| Name: | COMPANION EMERGENCY RESPONSE SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jun 2000 (24 years ago) |
| Entity Number: | 2519812 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 379 FIFTH AVE, 3RD FLR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 379 FIFTH AVE, 3RD FLR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| SAM MINZER | Chief Executive Officer | 379 FIFTH AVE, 3RD FLR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-16 | 2004-07-07 | Address | 172 MADISON AVE, STE 706, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 2003-04-16 | 2004-07-07 | Address | SAM MINZER, 172 MADISON AVE STE 706, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 2003-04-16 | 2004-07-07 | Address | SAM MINZER, 172 MADISON AVE STE 706, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2000-06-12 | 2003-04-16 | Address | 114 WEST 47TH STREET, 22ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724002021 | 2012-07-24 | BIENNIAL STATEMENT | 2012-06-01 |
| 100624002788 | 2010-06-24 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703002436 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060523003397 | 2006-05-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040707002635 | 2004-07-07 | BIENNIAL STATEMENT | 2004-06-01 |
| 030416002598 | 2003-04-16 | BIENNIAL STATEMENT | 2002-06-01 |
| 011226000498 | 2001-12-26 | CERTIFICATE OF MERGER | 2001-12-26 |
| 000612000362 | 2000-06-12 | CERTIFICATE OF INCORPORATION | 2000-06-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
