| Name: | COMPASS EQUIPMENT LEASING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 07 Jan 2005 |
| Entity Number: | 1703175 |
| ZIP code: | 19090 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, United States, 19090 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, United States, 19090 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| BRENT D ASPLUNDH | Chief Executive Officer | 708 BLAIR MILL ROAD, WILLOW GROVE, PA, United States, 19090 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-11-12 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-11-12 | 2005-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1994-04-06 | 1999-02-23 | Address | 103 SPRINGER BUILDING, 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Chief Executive Officer) |
| 1994-04-06 | 1999-02-23 | Address | 103 SPRINGER BUILDING, 3411 SILVERSIDE ROAD, WILMINGTON, DE, 19810, USA (Type of address: Principal Executive Office) |
| 1993-02-17 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-02-17 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050107000292 | 2005-01-07 | SURRENDER OF AUTHORITY | 2005-01-07 |
| 030213002689 | 2003-02-13 | BIENNIAL STATEMENT | 2003-02-01 |
| 010306002087 | 2001-03-06 | BIENNIAL STATEMENT | 2001-02-01 |
| 991112001039 | 1999-11-12 | CERTIFICATE OF CHANGE | 1999-11-12 |
| 990223002280 | 1999-02-23 | BIENNIAL STATEMENT | 1999-02-01 |
| 970522000428 | 1997-05-22 | CERTIFICATE OF AMENDMENT | 1997-05-22 |
| 970328002075 | 1997-03-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 951010002035 | 1995-10-10 | BIENNIAL STATEMENT | 1995-02-01 |
| 940504002691 | 1994-05-04 | BIENNIAL STATEMENT | 1994-02-01 |
| 940406002735 | 1994-04-06 | BIENNIAL STATEMENT | 1994-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
