| Name: | COMPASS FLOORING SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Mar 2000 (25 years ago) |
| Date of dissolution: | 26 Oct 2011 |
| Entity Number: | 2484025 |
| ZIP code: | 01887 |
| County: | Oneida |
| Place of Formation: | Delaware |
| Address: | 80 INDUSTRIAL WAY, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| EDWARD F O'CONNOR | DOS Process Agent | 80 INDUSTRIAL WAY, WILMINGTON, MA, United States, 01887 |
| Name | Role | Address |
|---|---|---|
| EDWARD F O'CONNOR | Chief Executive Officer | 80 INDUSTRIAL WAY, WILMINGTON, MA, United States, 01887 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-25 | 2004-03-24 | Address | 44 CONCORD ST, WILMINGTON, MA, 01887, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2004-03-24 | Address | 44 CONCORD ST, WILMINGTON, MA, 01887, USA (Type of address: Principal Executive Office) |
| 2000-03-10 | 2004-03-24 | Address | 44 CONCORD STREET, WILMINGTON, MA, 01887, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2091293 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 040324002251 | 2004-03-24 | BIENNIAL STATEMENT | 2004-03-01 |
| 020225002509 | 2002-02-25 | BIENNIAL STATEMENT | 2002-03-01 |
| 000310000323 | 2000-03-10 | APPLICATION OF AUTHORITY | 2000-03-10 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
