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COMPLEKS, INC.

Company Details

Name: COMPLEKS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 2000 (25 years ago)
Entity Number: 2485640
County: Nassau
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: 355 COLD SPRING ROAD, SYOSSET, NY, United States, 11791
Address ZIP Code: 11791
Principal Address: 355 COLD SPRING RD, SYOSSET, NY, United States, 11791
Principal Address ZIP Code: 11791

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
PETER SONG Agent 355 COLD SPRING ROAD, SYOSSET, NY, 11791

Chief Executive Officer

Name Role Address
PETER SONG Chief Executive Officer 355 COLD SPRING RD, SYOSSET, NY, United States, 11791

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 355 COLD SPRING ROAD, SYOSSET, NY, United States, 11791

History

Start date End date Type Value
2002-04-23 2003-08-28 Address 49 BLANCHE ST, PLAINVIEW, NY, 11803, 4621, USA (Type of address: Chief Executive Officer)
2002-04-23 2003-08-28 Address 49 BLANCHE ST, PLAINVIEW, NY, 11803, 4621, USA (Type of address: Principal Executive Office)
2000-03-14 2003-07-11 Address 49 BLANCHE STREET, PLAINVIEW, NY, 11803, 4621, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1768165 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
030829000109 2003-08-29 CERTIFICATE OF AMENDMENT 2003-08-29
030828002465 2003-08-28 AMENDMENT TO BIENNIAL STATEMENT 2002-03-01
030711000038 2003-07-11 CERTIFICATE OF CHANGE 2003-07-11
020423002625 2002-04-23 BIENNIAL STATEMENT 2002-03-01
000314000719 2000-03-14 CERTIFICATE OF INCORPORATION 2000-03-14

Date of last update: 12 Nov 2024

Sources: New York Secretary of State