COMPASS SOFTWARE, INC.

Company Details

Name:	COMPASS SOFTWARE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	31 Dec 1993 (31 years ago)
Entity Number:	1783577
County:	Westchester
Date of dissolution:	29 Jun 2016
Place of Formation:	New York
Address:	1155 WABURTON AVE, STE 9M, YONKERS, NY, United States, 10701
Address ZIP Code:	10701

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
HARVEY BERNSTEIN	DOS Process Agent	1155 WABURTON AVE, STE 9M, YONKERS, NY, United States, 10701

Chief Executive Officer

Name	Role	Address
HARVEY BERNSTEIN	Chief Executive Officer	1155 WABURTON AVE, STE 9M, YONKERS, NY, United States, 10701

History

Start date	End date	Type	Value
1998-01-20	2000-02-18	Address	1155 WARBURTON AVE, SUITE 9M, YONKERS, NY, 00000, USA (Type of address: Chief Executive Officer)
1998-01-20	2000-02-18	Address	1155 WARBURTON AVE, SUITE 9M, YONKERS, NY, 00000, USA (Type of address: Principal Executive Office)
1998-01-20	2000-02-18	Address	1155 WARBURTON AVE, SUITE 9M, YONKERS, NY, 00000, USA (Type of address: Service of Process)
1993-12-31	1998-01-20	Address	1155 WARBURTON AVE./ SUITE 9M, YONKERS, NY, 10701, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2142281	2016-06-29	DISSOLUTION BY PROCLAMATION	2016-06-29
071221002888	2007-12-21	BIENNIAL STATEMENT	2007-12-01
060124003065	2006-01-24	BIENNIAL STATEMENT	2005-12-01
031230002794	2003-12-30	BIENNIAL STATEMENT	2003-12-01
011130002416	2001-11-30	BIENNIAL STATEMENT	2001-12-01
000218002106	2000-02-18	BIENNIAL STATEMENT	1999-12-01
980120002322	1998-01-20	BIENNIAL STATEMENT	1997-12-01
931231000121	1993-12-31	CERTIFICATE OF INCORPORATION	1993-12-31

Date of last update: 13 Nov 2024

Sources: New York Secretary of State