| Name: | COMPONE SERVICES, LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jan 2008 (17 years ago) |
| Entity Number: | 3613934 |
| ZIP code: | 10005 |
| County: | Tompkins |
| Place of Formation: | Oklahoma |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 7725 W. RENO, #320, OKALAHOMA, OK, United States, 73127 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VIPUL BANSAL | Chief Executive Officer | 7725 W. RENO, #320, OKLAHOMA, OK, United States, 73127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-05 | 2014-05-02 | Address | 4400 WILL ROGERS PKWY, SUITE 105, OKLAHOMA CITY, OK, 73108, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2012-04-05 | Address | 4400 WILL ROGERS PARKWAY, STE 105, OKLAHOMA CITY, OK, 73108, USA (Type of address: Chief Executive Officer) |
| 2010-01-26 | 2014-05-02 | Address | 4400 WILLROGERS PARKWAY, STE 105, OKLAHOMA CITY, OK, 73108, USA (Type of address: Principal Executive Office) |
| 2010-01-26 | 2019-01-28 | Address | 111 EIGHT AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-01-08 | 2010-01-26 | Address | 4400 WILL ROGERS PARKWAY, STE. 202, OKLAHOMA CITY, OK, 73108, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-48958 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140502002049 | 2014-05-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120405002046 | 2012-04-05 | BIENNIAL STATEMENT | 2012-01-01 |
| 100126002758 | 2010-01-26 | BIENNIAL STATEMENT | 2010-01-01 |
| 080108000018 | 2008-01-08 | APPLICATION OF AUTHORITY | 2008-01-08 |
Date of last update: 31 Dec 2024
Sources: New York Secretary of State
