| Name: | CLINIQUE SERVICES INC. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Canceled |
| Effective Date: | 06 Jan 1989 (36 years ago) |
| Business ID: | 560380 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 7 CORPORATE CENTER DRMELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| SAUL H MAGRAM | Director | 7 CORPORATE CENTER DR, MELVILLE, NY 11747 |
| LEONARD A LAUDER | Director | 2 E 67TH ST, NEW YORK, NY 10021 |
| RICHARD KUNES | Director | 7 CORPORATE CENTER DR, MELVILLE, NY 11747 |
| FRED H LANGHAMMER | Director | 8 DOLMA ROAD, SCARSDALE, NY 10583 |
| Philip Shearer | Director | 7 Corporate Center Drive, Melville, NY 11747 |
| Name | Role | Address |
|---|---|---|
| TERENCE STACK | Treasurer | 7 CORPORATE CENTER DRIVE, MELVILLE, NY 11749 |
| Name | Role | Address |
|---|---|---|
| Sara Moss | Secretary | 7 Corporate Center Drive, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| RICHARD KUNES | Vice President | 7 CORPORATE CENTER DR, MELVILLE, NY 11747 |
| Name | Role | Address |
|---|---|---|
| Philip Shearer | President | 7 Corporate Center Drive, Melville, NY 11747 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For THE PRENTICE-HALL CORPORATION SYSTEM, INC. |
| Withdrawal | Filed | 2005-07-08 | Withdrawal |
| Annual Report | Filed | 2005-05-31 | Annual Report |
| Annual Report | Filed | 2004-05-14 | Annual Report |
| Annual Report | Filed | 2003-08-04 | Annual Report |
| Annual Report | Filed | 2002-04-11 | Annual Report |
| Annual Report | Filed | 2001-09-20 | Annual Report |
| Annual Report | Filed | 2000-04-28 | Annual Report |
Date of last update: 21 Dec 2024
Sources: Mississippi Secretary of State
