| Name: | COMPASS FOOD SERVICES CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Aug 1995 (29 years ago) |
| Date of dissolution: | 18 Aug 2017 |
| Entity Number: | 1952106 |
| ZIP code: | 12207 |
| County: | Suffolk |
| Place of Formation: | New York |
| Principal Address: | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT J. MAGNANO | Chief Executive Officer | 275 BROADHOLLOW RD, MELVILLE, NY, United States, 11747 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-08-01 | 2015-08-17 | Address | 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2011-08-15 | 2013-08-01 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2013-08-01 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 2005-10-28 | 2007-09-24 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Service of Process) |
| 2005-10-28 | 2011-08-15 | Address | C/O NORTH FORK BANK, 275 BROADHOLLOW RD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2005-10-28 | Address | C/O NORTH FORK BANK, 275 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office) |
| 1999-09-17 | 2005-10-28 | Address | C/O NORTH FORK BANK, 275 BROAD HOLLOW ROAD, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 1999-09-17 | 2005-10-28 | Address | 245 LOVE LANE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| 1995-08-29 | 1999-09-17 | Address | 245 LOVE LANE, MATTITUCK, NY, 11952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170818000105 | 2017-08-18 | CERTIFICATE OF DISSOLUTION | 2017-08-18 |
| 170801006707 | 2017-08-01 | BIENNIAL STATEMENT | 2017-08-01 |
| 150817006201 | 2015-08-17 | BIENNIAL STATEMENT | 2015-08-01 |
| 130801006363 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110815002078 | 2011-08-15 | BIENNIAL STATEMENT | 2011-08-01 |
| 090806002579 | 2009-08-06 | BIENNIAL STATEMENT | 2009-08-01 |
| 070924000486 | 2007-09-24 | CERTIFICATE OF CHANGE | 2007-09-24 |
| 070829002257 | 2007-08-29 | BIENNIAL STATEMENT | 2007-08-01 |
| 070627002302 | 2007-06-27 | BIENNIAL STATEMENT | 2005-08-01 |
| 051028002208 | 2005-10-28 | BIENNIAL STATEMENT | 2005-08-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
