| Name: | COMPASS RESOURCES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Jun 1997 (28 years ago) |
| Date of dissolution: | 06 Jun 2000 |
| Entity Number: | 2155137 |
| ZIP code: | 10965 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Address: | P.O. BOX 1709, ONE BLUE HILL PLAZA, ROOM 405, PEARL RIVER, NY, United States, 10965 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| H. DEAN HALEY | Chief Executive Officer | ONE BLUE HILL PLAZA, PEARL RIVER, NY, United States, 10965 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | P.O. BOX 1709, ONE BLUE HILL PLAZA, ROOM 405, PEARL RIVER, NY, United States, 10965 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-05 | 2000-06-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-06-19 | 1997-11-05 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1997-06-19 | 2000-06-06 | Address | 28 W. GRAND AVENUE, MONTVALE, NJ, 07645, 2100, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000606000543 | 2000-06-06 | SURRENDER OF AUTHORITY | 2000-06-06 |
| 990719002002 | 1999-07-19 | BIENNIAL STATEMENT | 1999-06-01 |
| 971105000548 | 1997-11-05 | CERTIFICATE OF CHANGE | 1997-11-05 |
| 970619000770 | 1997-06-19 | APPLICATION OF AUTHORITY | 1997-06-19 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
