Search icon

COMPAQ COMPUTER CORPORATION

Company Details

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

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
ROBERT P WAYMAN Chief Executive Officer 3000 HANOVER STREET, PALO ALTO, CA, United States, 94304

History

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)

Filings

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