| Name: | COMPAX CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jul 1958 (66 years ago) |
| Date of dissolution: | 08 Mar 2010 |
| Entity Number: | 112437 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | New York |
| Principal Address: | ATTN: TAX DEPT, 101 WOOD AVE SO. PO BOX 169, ISELIN, NJ, United States, 08830 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| STEVEN C BARRE, SR | Chief Executive Officer | C/O US INDUSTRIES INC, 101 WOOD AVE SO. PO BOX 169, ISELIN, NJ, United States, 08830 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-08-17 | 2000-08-07 | Address | C/O US INDUSTRIES INC, 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, 0169, USA (Type of address: Principal Executive Office) |
| 1998-08-17 | 2000-08-07 | Address | C/O U.S. INDUSTRIES, INC, 101 WOOD AVE SOUTH, ISELIN, NJ, 08830, 0169, USA (Type of address: Chief Executive Officer) |
| 1996-08-01 | 1998-08-17 | Address | 950 E PACES FERRY RD, ATLANTA, GA, 30326, USA (Type of address: Principal Executive Office) |
| 1996-08-01 | 1998-08-17 | Address | US INDUSTRIES INC, 101 WOOD AVE S, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1996-08-01 | Address | HARGRAVE ROAD AT I-85, LEXINGTON, NC, 27293, 2097, USA (Type of address: Chief Executive Officer) |
| 1994-06-28 | 1996-08-01 | Address | % HANSON INDUSTRIES, 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Principal Executive Office) |
| 1993-03-17 | 1994-06-28 | Address | 99 WOOD AVENUE SOUTH, ISELIN, NJ, 08830, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1994-06-28 | Address | C/O CARISBROOK INDUSTRIES, INC, 16 EAST 34TH STREET, NEW YORK, NY, 10016, 4328, USA (Type of address: Principal Executive Office) |
| 1986-11-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-11-24 | 1999-09-16 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100308000215 | 2010-03-08 | CERTIFICATE OF DISSOLUTION | 2010-03-08 |
| 021007002014 | 2002-10-07 | BIENNIAL STATEMENT | 2002-07-01 |
| 000807002480 | 2000-08-07 | BIENNIAL STATEMENT | 2000-07-01 |
| 990916000413 | 1999-09-16 | CERTIFICATE OF CHANGE | 1999-09-16 |
| 980817002475 | 1998-08-17 | BIENNIAL STATEMENT | 1998-07-01 |
| 960801002692 | 1996-08-01 | BIENNIAL STATEMENT | 1996-07-01 |
| 940628002019 | 1994-06-28 | BIENNIAL STATEMENT | 1993-07-01 |
| 930317002582 | 1993-03-17 | BIENNIAL STATEMENT | 1992-07-01 |
| B427215-2 | 1986-11-24 | CERTIFICATE OF AMENDMENT | 1986-11-24 |
| B286092-2 | 1985-11-07 | ASSUMED NAME CORP INITIAL FILING | 1985-11-07 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
