| Name: | COMPSOL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Nov 1983 (41 years ago) |
| Date of dissolution: | 26 Oct 2016 |
| Entity Number: | 878938 |
| ZIP code: | 11561 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | NONE, NONE, NONE, NY, United States, 00000 |
| Address: | POST OFFICE BOX #1113, LONG BEACH, NY, United States, 11561 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | POST OFFICE BOX #1113, LONG BEACH, NY, United States, 11561 |
| Name | Role | Address |
|---|---|---|
| JACQUES MAYER | Chief Executive Officer | POST OFFICE BOX #1113, LONG BEACH, NY, United States, 11561 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-04 | 2000-01-20 | Address | PO BOX 113, 70 PACIFIC BLVD, LONG BEACH, NY, 11561, 0963, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2000-01-20 | Address | PO BOX 1113, LONG BEACH, NY, 11561, 0963, USA (Type of address: Chief Executive Officer) |
| 1993-01-21 | 1997-11-04 | Address | 70 PACIFIC BOULEVARD, LONG BEACH, NY, 11561, 4700, USA (Type of address: Principal Executive Office) |
| 1993-01-21 | 2000-01-20 | Address | 70 PACIFIC BOULEVARD, LONG BEACH, NY, 11561, 4700, USA (Type of address: Service of Process) |
| 1983-11-03 | 1993-01-21 | Address | 34-35 76TH ST., JACKSON HEIGHTS, NY, 11372, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2246077 | 2016-10-26 | DISSOLUTION BY PROCLAMATION | 2016-10-26 |
| 000120002151 | 2000-01-20 | BIENNIAL STATEMENT | 1999-11-01 |
| 971104002344 | 1997-11-04 | BIENNIAL STATEMENT | 1997-11-01 |
| 931105003271 | 1993-11-05 | BIENNIAL STATEMENT | 1993-11-01 |
| 930121002411 | 1993-01-21 | BIENNIAL STATEMENT | 1992-11-01 |
| B036511-4 | 1983-11-03 | CERTIFICATE OF INCORPORATION | 1983-11-03 |
Date of last update: 24 Jan 2025
Sources: New York Secretary of State
