| Name: | COMPACT COMPUTER SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 18 Jun 2001 (23 years ago) |
| Entity Number: | 2651307 |
| County: | Kings |
| Date of dissolution: | 14 Jun 2024 |
| Place of Formation: | New York |
| Address: | 1402 MYRTLE AVE, BROOKLYN, NY, United States, 11237 |
| Address ZIP Code: | 11237 |
| Principal Address: | 436 EVERGREEN AVE 2B, BROOKLYN, NY, United States, 11221 |
| Principal Address ZIP Code: | 11221 |
Contact Details
Phone +1 718-602-1069
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JESUS PENA | Chief Executive Officer | 1402 MYRTLE AVE, BROOKLYN, NY, United States, 11237 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1402 MYRTLE AVE, BROOKLYN, NY, United States, 11237 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1246245-DCA | Inactive | Business | 2009-04-23 | 2012-12-31 |
| 1246246-DCA | Inactive | Business | 2007-01-09 | 2012-06-30 |
| 1086673-DCA | Inactive | Business | 2001-07-05 | 2006-12-31 |
| 1086649-DCA | Inactive | Business | 2001-07-05 | 2006-06-30 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-07-17 | 2024-08-09 | Address | 1402 MYRTLE AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2009-07-17 | 2011-07-19 | Address | 436 EVERGREEN / 2B, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2009-07-17 | 2024-08-09 | Address | 1402 MYRTLE AVE, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2006-06-08 | 2009-07-17 | Address | 436 EVERGREEN / 2B, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2006-06-08 | 2009-07-17 | Address | 1406 MYRTLE AVE / 1ST FL, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2006-06-08 | Address | 1406 MYRTLE AVE / 1ST FL, BROOKLYN, NY, 11237, USA (Type of address: Chief Executive Officer) |
| 2003-06-10 | 2006-06-08 | Address | 436 EVERGREEN / 2B, BROOKLYN, NY, 11221, USA (Type of address: Principal Executive Office) |
| 2001-06-18 | 2009-07-17 | Address | 1406 MYRTLE AVE, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2001-06-18 | 2024-06-14 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240809001820 | 2024-06-14 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-14 |
| 110719002693 | 2011-07-19 | BIENNIAL STATEMENT | 2011-06-01 |
| 090717002378 | 2009-07-17 | BIENNIAL STATEMENT | 2009-06-01 |
| 070719003070 | 2007-07-19 | BIENNIAL STATEMENT | 2007-06-01 |
| 060608003080 | 2006-06-08 | BIENNIAL STATEMENT | 2005-06-01 |
| 050803002090 | 2005-08-03 | BIENNIAL STATEMENT | 2005-06-01 |
| 030610002195 | 2003-06-10 | BIENNIAL STATEMENT | 2003-06-01 |
| 010618000141 | 2001-06-18 | CERTIFICATE OF INCORPORATION | 2001-06-18 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 158307 | LL VIO | INVOICED | 2011-11-07 | 150 | LL - License Violation |
| 926673 | RENEWAL | INVOICED | 2011-01-20 | 340 | Electronics Store Renewal |
| 873245 | RENEWAL | INVOICED | 2010-06-23 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 926674 | RENEWAL | INVOICED | 2009-04-24 | 340 | Electronics Store Renewal |
| 873246 | RENEWAL | INVOICED | 2008-06-13 | 340 | Electronic & Home Appliance Service Dealer License Renewal Fee |
| 82243 | LL VIO | INVOICED | 2007-03-23 | 150 | LL - License Violation |
| 926672 | LICENSE | INVOICED | 2007-01-10 | 340 | Electronic Store License Fee |
| 828532 | LICENSE | INVOICED | 2007-01-10 | 255 | Electronic & Home Appliance Service Dealer License Fee |
| 66162 | PL VIO | INVOICED | 2006-09-14 | 60 | PL - Padlock Violation |
| 547466 | RENEWAL | INVOICED | 2005-01-07 | 340 | Electronics Store Renewal |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
