| Name: | COMPANION GAMES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 1994 (30 years ago) (Companies founded in October 1994) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1862733 |
| ZIP code: | 12167 (Companies in Delaware, 12167) |
| County: | Delaware |
| Place of Formation: | New York |
| Address: | PO BOX / 7 HARPER ST, STAMFORD, NY, United States, 12167 |
| Principal Address: | 21 WOODLAND DR, JEFFERSON, NY, United States, 12093 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | PO BOX / 7 HARPER ST, STAMFORD, NY, United States, 12167 |
| Name | Role | Address |
|---|---|---|
| CARL H SCHULTZ | Chief Executive Officer | PO BOX / 7 HARPER ST, STAMFORD, NY, United States, 12167 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1994-10-26 | 1996-10-24 | Address | PO BOX 392, STAMFORD, NY, 12167, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1479019 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 961024002248 | 1996-10-24 | BIENNIAL STATEMENT | 1996-10-01 |
| 941026000023 | 1994-10-26 | CERTIFICATE OF INCORPORATION | 1994-10-26 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
