| Name: | COMPDENT PREFERRED NETWORKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Jul 1997 (27 years ago) |
| Date of dissolution: | 09 Dec 2005 |
| Entity Number: | 2161632 |
| ZIP code: | 30076 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | SUITE 400, 100 MANSELL COURT EAST, ROSWELL, GA, United States, 30076 |
| Principal Address: | 100 MANSELL COURT EAST STE 400, ROSWELL, GA, United States, 30076 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 400, 100 MANSELL COURT EAST, ROSWELL, GA, United States, 30076 |
| Name | Role | Address |
|---|---|---|
| KIRK E ROTHROCK | Chief Executive Officer | 100 MANSELL COURT EAST STE 400, ROSWELL, GA, United States, 30076 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-09-01 | 2005-12-09 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-07-20 | 2005-09-01 | Address | 100 MANSELL COURT EAST, SUITE 400, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 1999-11-15 | 2005-12-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-15 | 2005-09-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-08-25 | 2001-07-20 | Address | 100 MANSELLO COURT EAST, SUITE 400, ROSWELL, GA, 30076, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2005-09-01 | Address | 100 MANSELL COURT EAST, SUITE 400, ROSWELL, GA, 30076, USA (Type of address: Principal Executive Office) |
| 1997-07-14 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-07-14 | 1999-11-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 051209000882 | 2005-12-09 | SURRENDER OF AUTHORITY | 2005-12-09 |
| 050901002891 | 2005-09-01 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002491 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010720002461 | 2001-07-20 | BIENNIAL STATEMENT | 2001-07-01 |
| 000531000747 | 2000-05-31 | CERTIFICATE OF AMENDMENT | 2000-05-31 |
| 991115000297 | 1999-11-15 | CERTIFICATE OF CHANGE | 1999-11-15 |
| 990825002076 | 1999-08-25 | BIENNIAL STATEMENT | 1999-07-01 |
| 970714000166 | 1997-07-14 | APPLICATION OF AUTHORITY | 1997-07-14 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
