C.P. CLARE CORPORATION

Company Details

Entity Name:	C.P. CLARE CORPORATION
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	08 Oct 1991 (33 years ago)
Date of dissolution:	19 Sep 2003 (21 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	19 Sep 2003 (21 years ago)
Document Number:	P35820
FEI/EIN Number	04-2561471
Address:	78 CHERRY HILL DR, BEVERLY, MA 01915
Mail Address:	78 CHERRY HILL DR, BEVERLY, MA 01915
Place of Formation:	MASSACHUSETTS

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Director

Name	Role	Address
LIETZ, ANDREW	Director	47 SPRING ROAD, RYE, NH 03870
WINSTON, HINDLE	Director	17 MUSTERFIELD RD, CONCORD, MA
SIMS, JAMES	Director	78 BEACON STREET, BOSTON, MA
TURNER -JOHN- INC	Director	No data
MIHALCHIK, LARRY	Director	13 NEWMAN RD, NEWBURY, MA 01951

Chairman

Name	Role	Address
LIETZ, ANDREW	Chairman	47 SPRING ROAD, RYE, NH 03870

President

Name	Role	Address
MIHALCHIK, LARRY	President	13 NEWMAN RD, NEWBURY, MA 01951

Vice President

Name	Role	Address
ANDERSON, NARRY	Vice President	C/O BVC 1 FRONT STREET, MARBLEHEAD, MA 01945

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2003-09-19	No data	No data
REINSTATEMENT	1998-12-22	No data	No data
REVOKED FOR ANNUAL REPORT	1998-10-16	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1997-07-30	78 CHERRY HILL DR, BEVERLY, MA 01915	No data
CHANGE OF MAILING ADDRESS	1997-07-30	78 CHERRY HILL DR, BEVERLY, MA 01915	No data
REGISTERED AGENT ADDRESS CHANGED	1994-05-01	1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301	No data

Documents

Name	Date
ANNUAL REPORT	2002-04-08
ANNUAL REPORT	2001-02-13
ANNUAL REPORT	2000-02-28
ANNUAL REPORT	1999-06-17
REINSTATEMENT	1998-12-22
ANNUAL REPORT	1997-07-30
ADDRESS CHANGE	1997-01-27
ANNUAL REPORT	1996-06-24
ANNUAL REPORT	1995-05-01

Date of last update: 03 Feb 2025

Sources: Florida Department of State