| Name: | WORKCOMPEDI INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 2006 (18 years ago) |
| Date of dissolution: | 08 Oct 2021 |
| Entity Number: | 3445368 |
| ZIP code: | 11739 |
| County: | Suffolk |
| Place of Formation: | Wyoming |
| Principal Address: | 3703 MISTFLOWER LANE, NAPERVILLE, IL, United States, 60564 |
| Address: | 3500 SUNRISE HIGHWAY STE T102, GREAT RIVER, NY, United States, 11739 |
| Name | Role | Address |
|---|---|---|
| WORKCOMPEDI INC. | DOS Process Agent | 3500 SUNRISE HIGHWAY STE T102, GREAT RIVER, NY, United States, 11739 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARCELINO MENENDEZ | Chief Executive Officer | 3703 MISTFLOWER LANE, NAPERVILLE, IL, United States, 60564 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-09 | 2021-10-12 | Address | 3500 SUNRISE HIGHWAY STE T102, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| 2020-10-01 | 2021-10-12 | Address | 3703 MISTFLOWER LANE, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer) |
| 2019-04-16 | 2021-10-12 | Address | 1 EAST HIGH STREET, BALLSTON SPA, NY, 12020, USA (Type of address: Registered Agent) |
| 2011-01-11 | 2020-10-01 | Address | 3703 MISTFLOWER LANE, NAPERVILLE, IL, 60564, USA (Type of address: Chief Executive Officer) |
| 2006-12-05 | 2020-12-09 | Address | 3500 SUNRISE HIGHWAY STE T102, GREAT RIVER, NY, 11739, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211012000403 | 2021-10-08 | CERTIFICATE OF TERMINATION | 2021-10-08 |
| 201209060913 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 201001062484 | 2020-10-01 | BIENNIAL STATEMENT | 2018-12-01 |
| 190416000216 | 2019-04-16 | CERTIFICATE OF CHANGE | 2019-04-16 |
| 110111002351 | 2011-01-11 | BIENNIAL STATEMENT | 2010-12-01 |
| 061205000440 | 2006-12-05 | APPLICATION OF AUTHORITY | 2006-12-05 |
Date of last update: 14 Dec 2024
Sources: New York Secretary of State
