| Entity Name: | CLAYTON GROUP SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 17 Jan 1997 (28 years ago) |
| Date of dissolution: | 15 Feb 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Feb 2007 (18 years ago) |
| Document Number: | F97000000270 |
| FEI/EIN Number |
430959609
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11860 W S.R. 84 STE 1, FT LAUDERDALE, FL, 33325, US |
| Mail Address: | 11860 W S.R. 84 STE 1, FT LAUDERDALE, FL, 33325, US |
| ZIP code: | 33325 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLAYTON GROUP SERVICES, INC. 401 (K) RETIREMENT SAVINGS PLAN | 2009 | 430959609 | 2010-08-06 | CLAYTON GROUP SERVICES, INC. | 0 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 430959609 |
| Plan administrator’s name | CLAYTON GROUP SERVICES, INC. |
| Plan administrator’s address | 11860 WEST STATE ROAD 84, SUITE 1, FT LAUDERDALE, FL, 33325 |
| Administrator’s telephone number | 9542330234 |
Number of participants as of the end of the plan year
| Active participants | 0 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-08-06 |
| Name of individual signing | SUSAN BARNHART |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PIEDELIVERE FRANK | Chairman | 17 BIS, PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| PIEDELIVERE FRANK | Director | 17 BIS, PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| WRIGHT DICKERSON | PCED | 7895 CONVOY CT., #18, SAN DIEGO, CA, 92111 |
| LYNCH MARK | Vice President | 11860 W STATE ROAD 84 STE 1, FORT LAUDERDALE, FL, 33325 |
| TARDAN FRANCOIS | Treasurer | 17 BIS, PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| TARDAN FRANCOIS | Director | 17 BIS, PL DES REFLETS-LA DEFENSE 2, 92400 COURBEVOIE FRANCE |
| HAIMES BURTON K | Secretary | 875 THIRD AVENUE #1433, NEW YORK, NY, 10022 |
| TONG RICHARD | Executive Vice President | 11860 W STATE ROAD 84, STE. 1, FT LAUDERDALE, FL, 33325 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2007-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-02-15 | 11860 W S.R. 84 STE 1, FT LAUDERDALE, FL 33325 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-15 | 11860 W S.R. 84 STE 1, FT LAUDERDALE, FL 33325 | - |
| NAME CHANGE AMENDMENT | 1997-10-13 | CLAYTON GROUP SERVICES, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-02-15 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-07-06 |
| Reg. Agent Change | 2004-05-03 |
| ANNUAL REPORT | 2004-04-13 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
