| Name: | COMPO MACHINERY CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1987 (37 years ago) |
| Entity Number: | 1186329 |
| County: | New York |
| Date of dissolution: | 28 Oct 2009 |
| Place of Formation: | Massachusetts |
| Address: | 100 TYNGSBORO BUSINESS PARK, TYNGSBORO, MA, United States, 01879 |
| Address ZIP Code: | |
| Principal Address: | 100 TYNGSBORO BUSINESS PARK DR, TYNGSBORO, MA, United States, 01879 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 100 TYNGSBORO BUSINESS PARK, TYNGSBORO, MA, United States, 01879 |
| Name | Role | Address |
|---|---|---|
| VINCENT MARINO | Chief Executive Officer | 100 TYNGSBORO BUSINESS PARK, TYNGSBORO, MA, United States, 01879 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-12-10 | 2004-05-21 | Address | 100 TYNGSBORO BUSINESS PARK DR, TYNGSBORO, MA, 01879, USA (Type of address: Chief Executive Officer) |
| 1997-03-31 | 2004-05-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-16 | 1997-03-31 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1994-01-25 | 2001-12-10 | Address | 100 TYNGSBORO BUSINESS PARK DR, TYNGSBORO, MA, 01879, USA (Type of address: Chief Executive Officer) |
| 1994-01-25 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-05 | 1994-01-25 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-11-05 | 1995-03-16 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-12-16 | 1990-11-05 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1987-12-16 | 1990-11-05 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1807553 | 2009-10-28 | ANNULMENT OF AUTHORITY | 2009-10-28 |
| 040521002272 | 2004-05-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 011210002707 | 2001-12-10 | BIENNIAL STATEMENT | 2001-12-01 |
| 000121002209 | 2000-01-21 | BIENNIAL STATEMENT | 1999-12-01 |
| 980106002539 | 1998-01-06 | BIENNIAL STATEMENT | 1997-12-01 |
| 970331000371 | 1997-03-31 | CERTIFICATE OF CHANGE | 1997-03-31 |
| 950316000067 | 1995-03-16 | CERTIFICATE OF CHANGE | 1995-03-16 |
| 940125002166 | 1994-01-25 | BIENNIAL STATEMENT | 1993-12-01 |
| 901105000220 | 1990-11-05 | CERTIFICATE OF CHANGE | 1990-11-05 |
| B579943-4 | 1987-12-16 | APPLICATION OF AUTHORITY | 1987-12-16 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
