CLARENDON HOLDINGS, INC.

Company Details

Entity Name:	CLARENDON HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	22 Feb 2011 (14 years ago)
Date of dissolution:	21 Jan 2016 (9 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	21 Jan 2016 (9 years ago)
Document Number:	F11000000817
FEI/EIN Number	36-4684749
Address:	411 5th Avenue, 5th Floor, New York, NY 10016
Mail Address:	411 5th Avenue, 5th Floor, New York, NY 10016
Place of Formation:	DELAWARE

Agent

Name	Role	Address
BALKAN, THOMAS J	Agent	150 2nd Avenue North, 3rd Floor, ST PETERSBURG, FL 33701

Secretary

Name	Role	Address
BALKAN, THOMAS J	Secretary	150 2nd Avenue North, 3rd Floor ST PETERSBURG, FL 33701

Director

Name	Role	Address
NICHOLS, TOM	Director	411 FIFTH AVE, 5TH FLOOR NEW YORK, NY 10016
Barker, Kathleen	Director	411 5th Avenue, 5th Floor New York, NY 10016
Brockman, Paul	Director	150 2nd Ave North, 3rd Floor St. Petersburg, FL 33701

Chief Financial Officer

Name	Role	Address
NICHOLS, TOM	Chief Financial Officer	411 FIFTH AVE, 5TH FLOOR NEW YORK, NY 10016

President

Name	Role	Address
NICHOLS, TOM	President	411 FIFTH AVE, 5TH FLOOR NEW YORK, NY 10016

Treasurer

Name	Role	Address
FLETCHER, SHARON	Treasurer	475 KILVERT STREET, SUITE 330 WARWICK, RI 02886

Vice President

Name	Role	Address
Barker, Kathleen	Vice President	411 5th Avenue, 5th Floor New York, NY 10016

Asst. Secretary

Name	Role	Address
Stavenhagen, Nadja	Asst. Secretary	411 5th Avenue, 5th Floor New York, NY 10016

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2016-01-21	No data	No data
REGISTERED AGENT ADDRESS CHANGED	2015-01-26	150 2nd Avenue North, 3rd Floor, ST PETERSBURG, FL 33701	No data
CHANGE OF PRINCIPAL ADDRESS	2014-01-30	411 5th Avenue, 5th Floor, New York, NY 10016	No data
CHANGE OF MAILING ADDRESS	2014-01-30	411 5th Avenue, 5th Floor, New York, NY 10016	No data

Documents

Name	Date
WITHDRAWAL	2016-01-21
ANNUAL REPORT	2015-01-26
ANNUAL REPORT	2014-01-30
ANNUAL REPORT	2013-01-28
ANNUAL REPORT	2012-01-20
Foreign Profit	2011-02-22

Date of last update: 24 Jan 2025

Sources: Florida Department of State