| Name: | COMPASS COMPUTER SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Mar 1996 (29 years ago) |
| Entity Number: | 2009482 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 45 N STATION PLAZA, #309, GREAT NECK, NY, United States, 11021 |
| Address ZIP Code: | 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 45 N STATION PLAZA, #309, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN F WALSH | Chief Executive Officer | 45 N STATIO PLAZA, #309, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-25 | 2006-03-29 | Address | 585 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Principal Executive Office) |
| 2002-02-25 | 2006-03-29 | Address | 585 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2006-03-29 | Address | 585 STEWART AVE, GARDEN CITY, NY, 11530, USA (Type of address: Service of Process) |
| 1998-04-01 | 2002-02-25 | Address | 1547 CLEVELAND AVE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 1998-04-01 | 2002-02-25 | Address | 1547 CLEVELAND AVE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1996-03-13 | 1997-04-15 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1996-03-13 | 2002-02-25 | Address | 1547 CLEVELAND AVENUE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060329002551 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002898 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225003016 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 980401002338 | 1998-04-01 | BIENNIAL STATEMENT | 1998-03-01 |
| 970415001110 | 1997-04-15 | CERTIFICATE OF CHANGE | 1997-04-15 |
| 960313000576 | 1996-03-13 | CERTIFICATE OF INCORPORATION | 1996-03-13 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
