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12207
GREEN AND CLEAR LAKES COMPANY

GREEN AND CLEAR LAKES COMPANY

Headquarter

Company Details

Name:	GREEN AND CLEAR LAKES COMPANY
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Nov 1886 (138 years ago)
Entity Number:	60970
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1800 Larimer Street, Denver, CO, United States, 80202

Shares Details

Shares issued 0

Share Par Value 25000

Type CAP

Links between entities

Type	Company Name	Company Number	State
Headquarter of	GREEN AND CLEAR LAKES COMPANY, COLORADO	19951036842	COLORADO

Chief Executive Officer

Name	Role	Address
ROBERT S. KENNEY	Chief Executive Officer	1800 LARIMER STREET, DENVER, CO, United States, 80202

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2024-11-11	2024-11-11	Address	1800 LARIMER STREET, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-11-11	2024-11-11	Address	414 NICOLLET MALL, 401-9, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
2020-11-12	2024-11-11	Address	414 NICOLLET MALL, 401-9, MINNEAPOLIS, MN, 55401, USA (Type of address: Chief Executive Officer)
2017-11-17	2018-11-05	Address	414 NICOLLET MALL, 401-8, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)
2014-11-07	2017-11-17	Address	414 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)
2012-12-21	2014-11-07	Address	414 NICOLLET MALL, SUITE 500, MINNEAPOLIS, MN, 55401, USA (Type of address: Principal Executive Office)
2010-10-20	2012-12-21	Address	1800 LARIMER ST, 1100, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2010-10-20	2020-11-12	Address	1800 LARIMER ST, 1100, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2008-10-22	2010-10-20	Address	1225 17TH STREET, #900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2008-10-22	2010-10-20	Address	1225 - 17TH STREET #900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2006-10-31	2008-10-22	Address	1225 - 17TH STREET #900, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)
2006-10-31	2008-10-22	Address	1225 - 17TH STREET #900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2002-11-13	2024-11-11	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-11-13	2006-10-31	Address	800 NICOLLET MALL #3000, MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)
2002-11-13	2006-10-31	Address	800 NICOLLET MALL #3000, MINNEAPOLIS, MN, 55402, USA (Type of address: Chief Executive Officer)
1999-02-05	2002-11-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1999-02-05	2024-11-11	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1975-02-04	1999-02-05	Address	40 WALL ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
1886-11-13	2024-11-11	Shares	Share type: CAP, Number of shares: 0, Par value: 25000

Filings

Filing Number	Date Filed	Type	Effective Date
241111001303	2024-11-11	BIENNIAL STATEMENT	2024-11-11
221109001734	2022-11-09	BIENNIAL STATEMENT	2022-11-01
201112061015	2020-11-12	BIENNIAL STATEMENT	2020-11-01
181105007142	2018-11-05	BIENNIAL STATEMENT	2018-11-01
171117006235	2017-11-17	BIENNIAL STATEMENT	2016-11-01
141107006221	2014-11-07	BIENNIAL STATEMENT	2014-11-01
121221006217	2012-12-21	BIENNIAL STATEMENT	2012-11-01
101020002056	2010-10-20	BIENNIAL STATEMENT	2010-11-01
081022002103	2008-10-22	BIENNIAL STATEMENT	2008-11-01
061031002792	2006-10-31	BIENNIAL STATEMENT	2006-11-01
041230002413	2004-12-30	BIENNIAL STATEMENT	2004-11-01
021113002535	2002-11-13	BIENNIAL STATEMENT	2002-11-01
990205000086	1999-02-05	CERTIFICATE OF CHANGE	1999-02-05
A869335-2	1982-05-18	ASSUMED NAME CORP INITIAL FILING	1982-05-18
A211805-3	1975-02-04	CERTIFICATE OF AMENDMENT	1975-02-04
5199-132	1937-05-10	CERTIFICATE OF AMENDMENT	1937-05-10
100-99	1886-11-13	CERTIFICATE OF INCORPORATION	1886-11-13

Date of last update: 22 Dec 2024

Sources: New York Secretary of State