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COMPO CONSTRUCTION COMPANY

Company Details

Name: COMPO CONSTRUCTION COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 16 Nov 1995 (29 years ago)
Date of dissolution: 21 Aug 2012
Entity Number: 1974330
ZIP code: 23513
County: New York
Place of Formation: Virginia
Address: 2704 FLORIDA AVENUE, NORFOLK, VA, United States, 23513
Principal Address: 2704 FLORIDA AVE., NORFOLK, VA, United States, 23513

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
GEORGE L. COMPO Chief Executive Officer 2704 FLORIDA AVE., NORFOLK, VA, United States, 23513

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2704 FLORIDA AVENUE, NORFOLK, VA, United States, 23513

History

Start date End date Type Value
1999-11-15 2012-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2012-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-12-08 2009-12-04 Address 2704-A FLORIDA AVE., NORFOLK, VA, 23513, USA (Type of address: Chief Executive Officer)
1997-12-08 2009-12-04 Address 2704-A FLORIDA AVE., NORFOLK, VA, 23513, USA (Type of address: Principal Executive Office)
1995-11-16 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1995-11-16 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120821000056 2012-08-21 SURRENDER OF AUTHORITY 2012-08-21
111206002007 2011-12-06 BIENNIAL STATEMENT 2011-11-01
091204002480 2009-12-04 BIENNIAL STATEMENT 2009-11-01
071128002388 2007-11-28 BIENNIAL STATEMENT 2007-11-01
060105002677 2006-01-05 BIENNIAL STATEMENT 2005-11-01
031021002282 2003-10-21 BIENNIAL STATEMENT 2003-11-01
011105002498 2001-11-05 BIENNIAL STATEMENT 2001-11-01
991215002002 1999-12-15 BIENNIAL STATEMENT 1999-11-01
991115000020 1999-11-15 CERTIFICATE OF CHANGE 1999-11-15
971208002315 1997-12-08 BIENNIAL STATEMENT 1997-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State