| Name: | COMPASS ROSE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1996 (28 years ago) (Companies founded in September 1996) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2065029 |
| ZIP code: | 06880 (Companies in Westchester, 06880) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 22 HALES RD, WESTPORT, CT, United States, 06880 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAY R FRANZESE | DOS Process Agent | 22 HALES RD, WESTPORT, CT, United States, 06880 |
| Name | Role | Address |
|---|---|---|
| JAY R FRANZESE | Chief Executive Officer | 22 HALES RD, WESTPORT, CT, United States, 06880 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-09-02 | 2002-08-29 | Address | 29 BEACON ST, NORWALK, CT, 06851, USA (Type of address: Chief Executive Officer) |
| 1998-09-02 | 2002-08-29 | Address | 29 BEACON ST, NORWALK, CT, 06851, USA (Type of address: Principal Executive Office) |
| 1998-09-02 | 2002-08-29 | Address | PO BOX 461, WHITE PLAINS, NY, 10602, USA (Type of address: Service of Process) |
| 1996-09-11 | 1998-09-02 | Address | 40 TRIANGLE CENTER, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2053213 | 2011-10-26 | DISSOLUTION BY PROCLAMATION | 2011-10-26 |
| 041021002334 | 2004-10-21 | BIENNIAL STATEMENT | 2004-09-01 |
| 020829002277 | 2002-08-29 | BIENNIAL STATEMENT | 2002-09-01 |
| 000905002302 | 2000-09-05 | BIENNIAL STATEMENT | 2000-09-01 |
| 980902002545 | 1998-09-02 | BIENNIAL STATEMENT | 1998-09-01 |
| 960911000662 | 1996-09-11 | CERTIFICATE OF INCORPORATION | 1996-09-11 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
