| Name: | CLEARBROOK & CO. LTD. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| File Date: | 25 Apr 2002 (23 years ago) |
| Branch of: | CLEARBROOK & CO. LTD. (Company Number 899034) (NEW YORK) |
| Organization Number: | 0535690 |
| Primary County: | Fayette |
| Place of Formation: | NEW YORK |
| Authority Date: | 25 Apr 2002 (23 years ago) |
| Last Annual Report: | 27 Feb 2020 (5 years ago) |
| Principal Office: | 210 E HIGH ST #555, P.O. BOX 555, LEXINGTON, KY 40588 |
| Principal Office ZIP code: | 40588 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| John Cirigliano | Chairman |
| Name | Role |
|---|---|
| John Cirigliano | Director |
| Name | Role |
|---|---|
| John Cirigliano | CEO |
| Name | Status | Expiration Date |
|---|---|---|
| CCM HOLDINGS, LLC | Inactive | 2016-03-23 |
| WEDGE HOLDINGS, LLC | Inactive | 2016-03-23 |
| CCM MANAGEMENT | Inactive | 2010-06-10 |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2021-10-19 |
| Name Renewal | 2020-02-27 |
| Annual Report | 2020-02-27 |
| Annual Report | 2019-06-13 |
| Annual Report | 2018-04-11 |
| Principal Office Address Change | 2018-03-01 |
| Annual Report | 2017-04-25 |
| Annual Report | 2016-05-05 |
| Registered Agent name/address change | 2015-10-27 |
| Name Renewal | 2015-06-04 |
Date of last update: 16 Nov 2024
Sources: Kentucky Secretary of State
