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07645
COMPASS FOODS, INC.

COMPASS FOODS, INC.

Company Details

Name:	COMPASS FOODS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	10 Sep 1969 (56 years ago)
Date of dissolution:	14 Sep 2011
Entity Number:	282000
ZIP code:	07645
County:	New York
Place of Formation:	Delaware
Address:	ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Principal Address:	ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
ERIC CLAUS	Chief Executive Officer	ATTN TAX DEPARTMENT, 2 PARAGON DRIVE, MONVALE, NJ, United States, 07645

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date	End date	Type	Value
2003-09-05	2005-12-05	Address	ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2003-01-28	2011-09-14	Address	SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
2003-01-28	2011-09-14	Address	SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
1999-09-28	2003-09-05	Address	ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1997-04-02	2003-01-28	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
110914000404	2011-09-14	SURRENDER OF AUTHORITY	2011-09-14
091002002492	2009-10-02	BIENNIAL STATEMENT	2009-09-01
071004002729	2007-10-04	BIENNIAL STATEMENT	2007-09-01
051205003000	2005-12-05	BIENNIAL STATEMENT	2005-09-01
030905002595	2003-09-05	BIENNIAL STATEMENT	2003-09-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State