| Name: | COMPASS MANAGEMENT AND LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Mar 1992 (33 years ago) |
| Date of dissolution: | 25 Jun 2001 |
| Entity Number: | 1617110 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | LEGAL DEPARTMENT, STE. 450, 3424 PEACHTREE ROAD NE, ATLANTA, GA, United States, 30326 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY R. SLIGAR | Chief Executive Officer | 3424 PEACHTREE ROAD NE, SUITE 300, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-02-02 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-11-09 | 1999-09-20 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1998-02-02 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-16 | 1995-11-09 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-06-03 | 1998-08-05 | Address | 3414 PEACHTREE ROAD, SUITE 850, ATLANTA, GA, 30326, 1162, USA (Type of address: Principal Executive Office) |
| 1993-06-03 | 1998-08-05 | Address | 3414 PEACHTREE ROAD, SUITE 850, ATLANTA, GA, 30326, 1162, USA (Type of address: Chief Executive Officer) |
| 1993-06-03 | 1995-03-16 | Address | % THE PRENTICE-HALL CORP., SYSTEM, INC., 15 COLUMBUS CIR, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-03-02 | 1993-06-03 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-03-02 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010625000713 | 2001-06-25 | CERTIFICATE OF TERMINATION | 2001-06-25 |
| 990920001192 | 1999-09-20 | CERTIFICATE OF CHANGE | 1999-09-20 |
| 980805002140 | 1998-08-05 | BIENNIAL STATEMENT | 1998-03-01 |
| 980202000857 | 1998-02-02 | CERTIFICATE OF CHANGE | 1998-02-02 |
| 951109000466 | 1995-11-09 | CERTIFICATE OF CHANGE | 1995-11-09 |
| 950316000956 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940407002080 | 1994-04-07 | BIENNIAL STATEMENT | 1994-03-01 |
| 930603002900 | 1993-06-03 | BIENNIAL STATEMENT | 1993-03-01 |
| 920302000258 | 1992-03-02 | APPLICATION OF AUTHORITY | 1992-03-02 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
