| Name: | COMPULIFE BROKERAGE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 May 2000 (25 years ago) |
| Date of dissolution: | 23 Nov 2010 |
| Entity Number: | 2505778 |
| ZIP code: | 55401 |
| County: | Albany |
| Place of Formation: | Virginia |
| Foreign Legal Name: | COMPULIFE INVESTOR SERVICES, INC. |
| Fictitious Name: | COMPULIFE BROKERAGE |
| Address: | ATTN: LEGAL DEPARTMENT, 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401 |
| Principal Address: | 400 FIRST ST SOUTH, ST CLOUD, MN, United States, 56301 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION ATTN: LEGAL | DOS Process Agent | ATTN: LEGAL DEPARTMENT, 20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401 |
| Name | Role | Address |
|---|---|---|
| RANDALL CICCATI | Chief Executive Officer | 400 FIRST ST SOUTH, ST CLOUD, MN, United States, 56301 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-14 | 2006-06-06 | Address | 400 FIRST ST SOUTH / SUITE 300, ST CLOUD, MN, 56301, USA (Type of address: Chief Executive Officer) |
| 2002-05-14 | 2006-06-06 | Address | 400 FIRST ST SOUTH / SUITE 300, ST CLOUD, MN, 56301, USA (Type of address: Principal Executive Office) |
| 2000-12-18 | 2010-11-23 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-05-03 | 2000-12-18 | Address | 7325 BEAUFONT SPRINGS DR, SUITE 301, RICHMOND, VA, 23225, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101123000035 | 2010-11-23 | SURRENDER OF AUTHORITY | 2010-11-23 |
| 080624002007 | 2008-06-24 | BIENNIAL STATEMENT | 2008-05-01 |
| 060606003373 | 2006-06-06 | BIENNIAL STATEMENT | 2006-05-01 |
| 041203002143 | 2004-12-03 | BIENNIAL STATEMENT | 2004-05-01 |
| 020514002041 | 2002-05-14 | BIENNIAL STATEMENT | 2002-05-01 |
| 001218000533 | 2000-12-18 | CERTIFICATE OF CHANGE | 2000-12-18 |
| 000503000172 | 2000-05-03 | APPLICATION OF AUTHORITY | 2000-05-03 |
Date of last update: 02 Jan 2025
Sources: New York Secretary of State
