COMPULIFE AGENCY

Company Details

Name:	COMPULIFE AGENCY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	18 Feb 1992 (33 years ago) (Companies founded in February 1992)
Date of dissolution:	27 Jul 2009
Entity Number:	1613571
ZIP code:	55401 (Companies in Albany, 55401)
County:	Albany
Place of Formation:	Virginia
Foreign Legal Name:	COMPULIFE, INC.
Fictitious Name:	COMPULIFE AGENCY
Address:	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401
Principal Address:	3424 PEACHTREE RD, 1900 MONARCH TOWER, ATLANTA, GA, United States, 30326

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	20 WASHINGTON AVENUE SOUTH, MINNEAPOLIS, MN, United States, 55401

Chief Executive Officer

Name	Role	Address
STANLEY R SMILEY	Chief Executive Officer	200 N SEPULVEDA BLVD, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2002-02-14	2008-03-06	Address	400 FIRST STREET SOUTH, STE 300, ST. CLOUD, MN, 56301, 3600, USA (Type of address: Principal Executive Office)
2002-02-14	2008-03-06	Address	400 FIRST STREET SOUTH, STE 300, ST. CLOUD, MN, 56301, 3600, USA (Type of address: Chief Executive Officer)
2000-03-13	2002-02-14	Address	7325 BEAUFONT SPRINGS DRIVE, SUITE 301, RICHMOND, VA, 23225, USA (Type of address: Principal Executive Office)
2000-03-13	2002-02-14	Address	7325 BEAUFONT SPRINGS DRIVE, SUITE 301, RICHMOND, VA, 23225, USA (Type of address: Chief Executive Officer)
1999-09-28	2009-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-28	2009-07-27	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-03-30	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-03-10	2000-03-13	Address	2820 WATERFORD LAKE DRIVE, SUITE 280, MIDLOTHIAN, VA, 23112, USA (Type of address: Principal Executive Office)
1998-03-10	1999-09-28	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-03-10	2000-03-13	Address	3424 PEACHTREE RD NE, 1900 MONARCH TOWER, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer)
1993-03-17	1998-03-10	Address	2820 WATERFORD LAKE DR, SUITE #103, MIDLOTHIAN, VA, 23112, USA (Type of address: Chief Executive Officer)
1993-03-17	1998-03-10	Address	2820 WATERFORD LAKE DR, SUITE #103, MIDLOTHIAN, VA, 23112, USA (Type of address: Principal Executive Office)
1992-02-18	1998-03-10	Address	2820 WATERFORD LAKE DRIVE, SUITE 103, MIDLOTHIAN, VA, 23112, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
090727000741	2009-07-27	SURRENDER OF AUTHORITY	2009-07-27
080306002874	2008-03-06	BIENNIAL STATEMENT	2008-02-01
020214002782	2002-02-14	BIENNIAL STATEMENT	2002-02-01
000313002000	2000-03-13	BIENNIAL STATEMENT	2000-02-01
990928000128	1999-09-28	CERTIFICATE OF CHANGE	1999-09-28
980330000001	1998-03-30	CERTIFICATE OF CHANGE	1998-03-30
980310002232	1998-03-10	BIENNIAL STATEMENT	1998-02-01
940330002470	1994-03-30	BIENNIAL STATEMENT	1994-02-01
930317002117	1993-03-17	BIENNIAL STATEMENT	1993-02-01
920218000235	1992-02-18	APPLICATION OF AUTHORITY	1992-02-18

Date of last update: 14 Nov 2024

Sources: New York Secretary of State