Name: | COMPASS SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 09 Aug 2011 (13 years ago) |
Date of dissolution: | 18 Jan 2018 |
Entity Number: | 4128176 |
ZIP code: | 20653 |
County: | New York |
Place of Formation: | Maryland |
Address: | 21471 GREAT MILL ROAD, LEXINGTON PARK, MD, United States, 20653 |
Principal Address: | 21471 GREAT MILLS ROAD, LEXINGTON PARK, MD, United States, 20653 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 21471 GREAT MILL ROAD, LEXINGTON PARK, MD, United States, 20653 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
MARK H. PINEKENSTEIN | Chief Executive Officer | 21471 GREAT MILLS ROAD, LEXINGTON PARK, MD, United States, 20653 |
Start date | End date | Type | Value |
---|---|---|---|
2016-03-30 | 2018-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-03-30 | 2018-01-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2013-08-19 | 2017-08-03 | Address | 21471 GREAT MILLS ROAD, GREAT MILLS, MD, 20653, USA (Type of address: Chief Executive Officer) |
2011-08-09 | 2016-03-30 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
2011-08-09 | 2016-03-30 | Address | 10 EAST 40TH STREET 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
180118000265 | 2018-01-18 | SURRENDER OF AUTHORITY | 2018-01-18 |
170803006680 | 2017-08-03 | BIENNIAL STATEMENT | 2017-08-01 |
160330000836 | 2016-03-30 | CERTIFICATE OF CHANGE | 2016-03-30 |
150807006094 | 2015-08-07 | BIENNIAL STATEMENT | 2015-08-01 |
130819006406 | 2013-08-19 | BIENNIAL STATEMENT | 2013-08-01 |
110809000185 | 2011-08-09 | APPLICATION OF AUTHORITY | 2011-08-09 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State