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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: Chief Executive Officer)
2009-12-04 2011-06-24 Address 14240 MIDWAY ROAD, STE 150, FARMERS BRANCH, TX, 75244, USA (Type of address: Principal Executive Office)
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)
2001-05-07 2005-06-23 Address 14950 N DALLAS PKWY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1999-05-25 2005-06-23 Address 14950 N DALLAS PKWY, DALLAS, TX, 75240, USA (Type of address: Principal Executive Office)
1999-05-25 2005-06-23 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1999-05-25 2001-05-07 Address 14950 N DALLAS PKWY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)
1997-07-03 1999-05-25 Address 14951 NORTH DALLAS PARKWAY, DALLAS, TX, 75240, USA (Type of address: Chief Executive Officer)

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
030408002098 2003-04-08 BIENNIAL STATEMENT 2003-04-01
020211001115 2002-02-11 CERTIFICATE OF AMENDMENT 2002-02-11
010507002786 2001-05-07 BIENNIAL STATEMENT 2001-04-01
990525002083 1999-05-25 BIENNIAL STATEMENT 1999-04-01
970703002315 1997-07-03 BIENNIAL STATEMENT 1997-04-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State