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COMPETITIVE SHARED SERVICES, INC.

COMPETITIVE SHARED SERVICES, INC.

Headquarter

Company Details

Name:	COMPETITIVE SHARED SERVICES, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	22 Oct 2003 (21 years ago)
Date of dissolution:	09 Dec 2022
Entity Number:	2967712
ZIP code:	12207
County:	Westchester
Place of Formation:	New York
Principal Address:	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 100

Share Par Value 0.01

Type PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	COMPETITIVE SHARED SERVICES, INC., FLORIDA	F10000002562	FLORIDA

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
MARK NOYES	Chief Executive Officer	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, United States, 10595

History

Start date	End date	Type	Value
2017-10-05	2022-12-10	Address	100 SUMMIT LAKE DRIVE, SUITE 210, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2015-10-14	2017-10-05	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2013-10-30	2015-10-14	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2011-10-26	2017-10-05	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Principal Executive Office)
2011-10-26	2013-10-30	Address	100 SUMMIT LAKE DRIVE, SUITE 410, VALHALLA, NY, 10595, USA (Type of address: Chief Executive Officer)
2009-12-30	2022-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-12-30	2022-12-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-10-15	2011-10-26	Address	701 WESTCHESTER AVE, STE 300E, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2009-10-15	2009-12-30	Address	701 WESTCHESTER AVE, 300E, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2009-10-15	2011-10-26	Address	701 WESTCHESTER AVE, STE 300E, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2005-12-13	2009-10-15	Address	701 WESTCHESTER AVE, STE 207WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Principal Executive Office)
2005-12-13	2009-10-15	Address	701 WESTCHESTER AVE, STE 207WEST, WHITE PLAINS, NY, 10604, USA (Type of address: Chief Executive Officer)
2005-12-13	2009-10-15	Address	701 WESTCHESTER AVE, 300E, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process)
2003-10-22	2005-12-13	Address	4 IRVING PLACE, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2003-10-22	2022-12-09	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
221210000600	2022-12-09	CERTIFICATE OF DISSOLUTION-CANCELLATION	2022-12-09
191002060920	2019-10-02	BIENNIAL STATEMENT	2019-10-01
171005007121	2017-10-05	BIENNIAL STATEMENT	2017-10-01
151014006059	2015-10-14	BIENNIAL STATEMENT	2015-10-01
131030006093	2013-10-30	BIENNIAL STATEMENT	2013-10-01
111026002000	2011-10-26	BIENNIAL STATEMENT	2011-10-01
091230000742	2009-12-30	CERTIFICATE OF CHANGE	2009-12-30
091015002374	2009-10-15	BIENNIAL STATEMENT	2009-10-01
071011002786	2007-10-11	BIENNIAL STATEMENT	2007-10-01
051213002828	2005-12-13	BIENNIAL STATEMENT	2005-10-01
031022000042	2003-10-22	CERTIFICATE OF INCORPORATION	2003-10-22

Date of last update: 01 Jan 2025

Sources: New York Secretary of State