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COMPASS SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 21471 GREAT MILL ROAD, LEXINGTON PARK, MD, United States, 20653

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MARK H. PINEKENSTEIN Chief Executive Officer 21471 GREAT MILLS ROAD, LEXINGTON PARK, MD, United States, 20653

History

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)

Filings

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