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FRANK S. PISCH & ASSOCIATES

Company Details

Name: FRANK S. PISCH & ASSOCIATES
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 May 2004 (21 years ago)
Entity Number: 3059587
ZIP code: 12210
County: Dutchess
Place of Formation: Virginia
Foreign Legal Name: THE COMPASS GROUP, INC.
Fictitious Name: FRANK S. PISCH & ASSOCIATES
Principal Address: 124 QUAY STREET, ALEXANDRIA, VA, United States, 22124
Address: ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Agent

Name Role Address
URS AGENTS INC. Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210

DOS Process Agent

Name Role Address
URS AGENTS INC. DOS Process Agent ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, United States, 12210

Chief Executive Officer

Name Role Address
ROBERT L. BULL Chief Executive Officer 101 TAPLOW RD., BALTIMORE, MD, United States, 21210

History

Start date End date Type Value
2024-06-17 2024-06-17 Address 101 TAPLOW RD., BALTIMORE, MD, 21210, USA (Type of address: Chief Executive Officer)
2024-06-17 2024-06-17 Address 124 QUAY STREET, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2018-05-10 2024-06-17 Address 124 QUAY STREET, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2016-05-04 2018-05-10 Address 2251 EISENHOWER AVE, STE 1916, ALEXANDRIA, VA, 22314, USA (Type of address: Principal Executive Office)
2016-05-04 2018-05-10 Address 2251 EISENHOWER AVE, STE 1916, ALEXANDRIA, VA, 22314, USA (Type of address: Chief Executive Officer)
2016-03-31 2024-06-17 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2016-03-31 2024-06-17 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2014-05-29 2016-05-04 Address 2251 EISENHOWER AVE, STE 1916, ALEXANDRIA, VA, 22314, 6911, USA (Type of address: Chief Executive Officer)
2014-05-29 2016-05-04 Address 2251 EISENHOWER AVE, STE 1916, ALEXANDRIA, VA, 22314, 6911, USA (Type of address: Principal Executive Office)
2012-05-29 2014-05-29 Address FRANCIS S. PISCH, JR., 7 SUMMER GROVE RD, CORDOVA, TN, 38018, 4816, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240617003629 2024-06-17 BIENNIAL STATEMENT 2024-06-17
220526002762 2022-05-26 BIENNIAL STATEMENT 2022-05-01
200512060268 2020-05-12 BIENNIAL STATEMENT 2020-05-01
180510006403 2018-05-10 BIENNIAL STATEMENT 2018-05-01
160504006163 2016-05-04 BIENNIAL STATEMENT 2016-05-01
160331000373 2016-03-31 CERTIFICATE OF CHANGE 2016-03-31
140529006253 2014-05-29 BIENNIAL STATEMENT 2014-05-01
120529006084 2012-05-29 BIENNIAL STATEMENT 2012-05-01
110719000441 2011-07-19 CERTIFICATE OF CHANGE 2011-07-19
110513002942 2011-05-13 BIENNIAL STATEMENT 2010-05-01

Date of last update: 19 Jan 2025

Sources: New York Secretary of State