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OLD COMP INC.

OLD COMP INC.

Company Details

Name:	OLD COMP INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Apr 1991 (34 years ago)
Entity Number:	1541623
ZIP code:	12207
County:	Nassau
Place of Formation:	Delaware
Principal Address:	7750 MACARTHUR, STE 120 - PMB 326, IRVING, TX, United States, 75063
Address:	80 STATE ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MICHAEL CHARTOCK	Chief Executive Officer	7750 MACARTHUR, STE 120 - PMB 326, IRVING, TX, United States, 75063

History

Start date	End date	Type	Value
2009-12-04	2011-06-24	Address	14240 MIDWAY ROAD, STE 150, FARMERS BRANCH, TX, 75244, USA (Type of address: Principal Executive Office)
2009-12-04	2011-06-24	Address	14240 MIDWAY ROAD, STE 150, FARMERS BRANCH, TX, 75244, USA (Type of address: Chief Executive Officer)
2007-05-15	2009-12-04	Address	14951 N DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2005-06-23	2007-05-15	Address	14951 N DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Chief Executive Officer)
2005-06-23	2009-12-04	Address	ATTN: TAX DEPT., 14951 N DALLAS PKWY, DALLAS, TX, 75254, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
110624002331	2011-06-24	BIENNIAL STATEMENT	2011-04-01
091204002458	2009-12-04	BIENNIAL STATEMENT	2009-04-01
090121000616	2009-01-21	CERTIFICATE OF AMENDMENT	2009-01-21
070515002610	2007-05-15	BIENNIAL STATEMENT	2007-04-01
050623002090	2005-06-23	BIENNIAL STATEMENT	2005-04-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State