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COMPLYRIGHT DISTRIBUTION SERVICES, INC.

COMPLYRIGHT DISTRIBUTION SERVICES, INC.

Branch

Company Details

Name:	COMPLYRIGHT DISTRIBUTION SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jan 2006 (19 years ago)
Date of dissolution:	21 Sep 2021
Branch of:	COMPLYRIGHT DISTRIBUTION SERVICES, INC., Minnesota (Company Number c70f6ac0-8cd4-e011-a886-001ec94ffe7f)
Entity Number:	3306081
ZIP code:	10005
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	COMPLYRIGHT DISTRIBUTION SERVICES, INC.
Principal Address:	1725 ROE CREST DRIVE, NORTH MAN KATO, MN, United States, 56003
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
SUSAN DRENNING	Chief Executive Officer	1725 ROE CREST DRIVE, NORTH MANKATO, MN, United States, 56003

History

Start date	End date	Type	Value
2021-09-28	2021-09-28	Address	1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2021-09-28	2021-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-09-28	2021-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2021-09-28	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-01-22	2018-05-02	Address	1725 ROE CREST DRIVE, NORTH MAN KATO, MN, 56003, USA (Type of address: Principal Executive Office)
2014-01-22	2021-09-28	Address	1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2010-02-24	2014-01-22	Address	1725 ROE CREST DRIVE, NORTH MANKATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2008-02-07	2010-02-24	Address	1725 ROE CREST DRIVE, NORTH MAN KATO, MN, 56003, USA (Type of address: Chief Executive Officer)
2008-02-07	2014-01-22	Address	1725 ROE CREST DRIVE, NORTH MAN KATO, MN, 56003, USA (Type of address: Principal Executive Office)
2006-01-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2006-01-17	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
210928001209	2021-09-21	CERTIFICATE OF TERMINATION	2021-09-21
210928001175	2021-09-21	CERTIFICATE OF AMENDMENT	2021-09-21
200422060328	2020-04-22	BIENNIAL STATEMENT	2020-01-01
SR-43087	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-43088	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180502007240	2018-05-02	BIENNIAL STATEMENT	2018-01-01
140122006362	2014-01-22	BIENNIAL STATEMENT	2014-01-01
120224002672	2012-02-24	BIENNIAL STATEMENT	2012-01-01
100224002396	2010-02-24	BIENNIAL STATEMENT	2010-01-01
080207002480	2008-02-07	BIENNIAL STATEMENT	2008-01-01
060117000054	2006-01-17	APPLICATION OF AUTHORITY	2006-01-17

Date of last update: 18 Jan 2025

Sources: New York Secretary of State