| Name: | COMPLUS DATA INNOVATIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Jun 1986 (38 years ago) |
| Date of dissolution: | 31 Dec 2019 |
| Entity Number: | 1087146 |
| ZIP code: | 12207 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLUS DATA INNOVATIONS, INC., ILLINOIS | CORP_64952234 | ILLINOIS |
| Headquarter of | COMPLUS DATA INNOVATIONS, INC., RHODE ISLAND | 000071461 | RHODE ISLAND |
| Headquarter of | COMPLUS DATA INNOVATIONS, INC., FLORIDA | F15000000962 | FLORIDA |
| Headquarter of | COMPLUS DATA INNOVATIONS, INC., FLORIDA | F96000006899 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| ARIEL KUNAR | Chief Executive Officer | 120 WHITE PLAINS RD, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-07-09 | 2018-06-01 | Address | 560 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Principal Executive Office) |
| 2004-07-09 | 2018-06-01 | Address | 560 WHITE PLAINS RD, TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2004-05-05 | 2011-06-14 | Address | 560 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2000-06-06 | 2004-05-05 | Address | 3 WORTHINGTON CT, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| 1993-01-07 | 2004-07-09 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Principal Executive Office) |
| 1993-01-07 | 2004-07-09 | Address | 245 SAW MILL RIVER ROAD, HAWTHORNE, NY, 10532, USA (Type of address: Chief Executive Officer) |
| 1986-06-03 | 2000-06-06 | Address | 3 WORTHINGTON CT, WEST NYACK, NY, 10994, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191230000951 | 2019-12-30 | CERTIFICATE OF MERGER | 2019-12-31 |
| 180601006380 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 170119000390 | 2017-01-19 | CERTIFICATE OF AMENDMENT | 2017-01-19 |
| 160822000176 | 2016-08-22 | CERTIFICATE OF AMENDMENT | 2016-08-22 |
| 160609006133 | 2016-06-09 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006776 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120724002367 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 110614000332 | 2011-06-14 | CERTIFICATE OF CHANGE | 2011-06-14 |
| 100702002955 | 2010-07-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002039 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
