Name: | COMPAQ COMPUTER CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 17 May 1985 (40 years ago) |
Date of dissolution: | 24 May 2004 |
Entity Number: | 998296 |
ZIP code: | 10011 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 20555 SH 249, HOUSTON, TX, United States, 77070 |
Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Name | Role | Address |
---|---|---|
ROBERT P WAYMAN | Chief Executive Officer | 3000 HANOVER STREET, PALO ALTO, CA, United States, 94304 |
Start date | End date | Type | Value |
---|---|---|---|
2001-08-30 | 2003-06-16 | Address | 20555 SH 249, MC 120604, HOUSTON, TX, 77070, USA (Type of address: Chief Executive Officer) |
1993-01-05 | 2001-08-30 | Address | 200 PARK AVENUE SUITE 4503, NEW YORK, NY, 10166, USA (Type of address: Chief Executive Officer) |
1993-01-05 | 2003-06-16 | Address | 20555 SH 249, HOUSTON, TX, 77070, USA (Type of address: Principal Executive Office) |
1993-01-05 | 1999-12-15 | Address | 1463 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
1985-05-17 | 1999-12-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1985-05-17 | 1993-01-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
040524000252 | 2004-05-24 | CERTIFICATE OF TERMINATION | 2004-05-24 |
030616002141 | 2003-06-16 | BIENNIAL STATEMENT | 2003-05-01 |
010830002202 | 2001-08-30 | BIENNIAL STATEMENT | 2001-05-01 |
991215000058 | 1999-12-15 | CERTIFICATE OF CHANGE | 1999-12-15 |
990719002428 | 1999-07-19 | BIENNIAL STATEMENT | 1999-05-01 |
970725002324 | 1997-07-25 | BIENNIAL STATEMENT | 1997-05-01 |
940628002254 | 1994-06-28 | BIENNIAL STATEMENT | 1993-05-01 |
930105003192 | 1993-01-05 | BIENNIAL STATEMENT | 1992-05-01 |
B227945-6 | 1985-05-17 | APPLICATION OF AUTHORITY | 1985-05-17 |
Date of last update: 06 Jan 2025
Sources: New York Secretary of State