| Name: | CLARIONDOOR, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Aug 2019 (5 years ago) |
| Entity Number: | 5604841 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, United States, 53226 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STreet, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CHRISTIAN KASPER, EVP & CFO | Chief Executive Officer | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, United States, 53226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-12 | 2024-07-12 | Address | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2023-08-31 | 2024-07-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-08-31 | 2024-07-12 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2023-08-31 | 2024-07-12 | Address | 10100 W INNOVATION DR STE 300, MILWAUKEE, WI, 53226, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2023-08-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-09-08 | 2023-08-31 | Address | 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-08-15 | 2022-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-08-15 | 2022-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240712002558 | 2024-07-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-07-12 |
| 230831003549 | 2023-08-31 | BIENNIAL STATEMENT | 2023-08-01 |
| 220908000394 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 190815000289 | 2019-08-15 | APPLICATION OF AUTHORITY | 2019-08-15 |
Date of last update: 30 Jan 2025
Sources: New York Secretary of State
