| Name: | KOMPAN |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Oct 1990 (34 years ago) |
| Date of dissolution: | 19 Mar 2003 |
| Entity Number: | 1483798 |
| ZIP code: | 13803 |
| County: | Cortland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | KOMPAN NORTHEAST, INC. |
| Fictitious Name: | KOMPAN |
| Address: | ATTN DAVID MORGAN PRESIDENT, 2235 CLARKS CORNERS ROAD, MARATHON, NY, United States, 13803 |
| Principal Address: | 2235 CLARKS CORNERS RD, MARATHON, NY, United States, 13803 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | ATTN DAVID MORGAN PRESIDENT, 2235 CLARKS CORNERS ROAD, MARATHON, NY, United States, 13803 |
| Name | Role | Address |
|---|---|---|
| DAVID B MORGAN | Chief Executive Officer | 2235 CLARKS CORNERS RD, MARATHON, NY, United States, 13803 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-06 | 2000-10-04 | Address | 7717 NEW MARKET ST, OLYMPIA, WA, 98501, USA (Type of address: Chief Executive Officer) |
| 2000-01-06 | 2000-10-04 | Address | 2235 CLARKS CORNERS ROAD, MARATHON, NY, 13803, USA (Type of address: Principal Executive Office) |
| 1996-07-01 | 2000-01-06 | Address | 2235 CLARKS CORNERS ROAD, MARATHON, NY, 13803, USA (Type of address: Principal Executive Office) |
| 1996-07-01 | 1996-09-17 | Address | 2235 CLARKS CORNERS ROAD, MARATHON, NY, 13803, USA (Type of address: Service of Process) |
| 1996-07-01 | 2000-01-06 | Address | 7717 NEW MARKET STREET, 0LYMPIA, WA, 98501, USA (Type of address: Chief Executive Officer) |
| 1996-05-16 | 1996-05-16 | Name | KOMPAN NORTHEAST, INC. |
| 1996-05-16 | 1996-07-01 | Address | 2235 CLARKS CORNERS ROAD, MARATHON, NY, 13803, USA (Type of address: Service of Process) |
| 1990-10-24 | 1997-04-02 | Address | 4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 1990-10-24 | 1996-05-16 | Address | 80 KING SPRING ROAD, P.O. BOX 3536, WINDSOR LOCKS, CT, 06096, USA (Type of address: Service of Process) |
| 1990-10-24 | 1996-05-16 | Name | KOMPAN, INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030319000431 | 2003-03-19 | CERTIFICATE OF TERMINATION | 2003-03-19 |
| 001004002755 | 2000-10-04 | BIENNIAL STATEMENT | 2000-10-01 |
| 000106002518 | 2000-01-06 | BIENNIAL STATEMENT | 1998-10-01 |
| 970402000883 | 1997-04-02 | CERTIFICATE OF CHANGE | 1997-04-02 |
| 960917000749 | 1996-09-17 | CERTIFICATE OF MERGER | 1996-09-17 |
| 960701002009 | 1996-07-01 | BIENNIAL STATEMENT | 1993-10-01 |
| 960516000036 | 1996-05-16 | CERTIFICATE OF AMENDMENT | 1996-05-16 |
| 901024000185 | 1990-10-24 | APPLICATION OF AUTHORITY | 1990-10-24 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
