Search icon

COMPATIBLE SYSTEMS CORPORATION

Branch

Company Details

Name: COMPATIBLE SYSTEMS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Dec 1997 (27 years ago) (Companies founded in December 1997)
Date of dissolution: 07 Aug 2002
Branch of: COMPATIBLE SYSTEMS CORPORATION (Company Number 19871649015) (Colorado)
Entity Number: 2210745
ZIP code: 95134 (Companies in New York, 95134)
County: New York
Place of Formation: Colorado
Address: M/S SJC 11/3, 170 W TASMAN DRIVE, SAN JOSE, CA, United States, 95134
Principal Address: 4730 WALNUT ST, BOULDER, CO, United States, 80301

DOS Process Agent

Name Role Address
C/O CISCO SYSTEMS DOS Process Agent M/S SJC 11/3, 170 W TASMAN DRIVE, SAN JOSE, CA, United States, 95134

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MATT MCCONNELL Chief Executive Officer P.O BOX 17220, BOULDER, CO, United States, 80308

History

Start date End date Type Value
1999-11-18 2002-08-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-12-22 1999-11-18 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-12-22 2002-08-07 Address P.O. BOX 17220, BOULDER, CO, 80308, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
020807000552 2002-08-07 SURRENDER OF AUTHORITY 2002-08-07
000125002277 2000-01-25 BIENNIAL STATEMENT 1999-12-01
991118000971 1999-11-18 CERTIFICATE OF CHANGE 1999-11-18
971222000389 1997-12-22 APPLICATION OF AUTHORITY 1997-12-22

Date of last update: 12 Nov 2024

Sources: New York Secretary of State