| Name: | COMPUNAME, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Feb 1969 (56 years ago) |
| Entity Number: | 272360 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 220 WHITE PLAINS ROAD, 2ND FLOOR, TARRYTOWN, NY, United States, 10591 |
| Address ZIP Code: | 10591 |
| Principal Address: | 1 BYRAM BROOK PLACE, ARMONK, NY, United States, 10504 |
| Principal Address ZIP Code: | 10504 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| RYAN LAKE | Chief Executive Officer | 1 BYRAM BROOK PLACE, ARMONK, NY, United States, 10504 |
| Name | Role | Address |
|---|---|---|
| SILVERBERG ZALANTIS LLP/LAW OFFICES-TALLEYRAND OFFICE | DOS Process Agent | 220 WHITE PLAINS ROAD, 2ND FLOOR, TARRYTOWN, NY, United States, 10591 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-02-06 | 2021-02-22 | Address | 220 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2003-04-09 | 2011-03-15 | Address | 411 THEODORE FREMD AVE, RYE, NY, 10580, 1410, USA (Type of address: Chief Executive Officer) |
| 2003-04-09 | 2011-03-15 | Address | 411 THEODORE FREMD AVE, RYE, NY, 10580, 1410, USA (Type of address: Principal Executive Office) |
| 2003-04-09 | 2015-02-06 | Address | 170 MASON ST, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2001-07-16 | 2003-04-09 | Address | 100 FIELD POINT ROAD, GREENWICH, CT, 06830, USA (Type of address: Service of Process) |
| 2001-07-16 | 2003-04-09 | Address | 411 THEODORE FREMD AVE, RYE, NY, 10580, 1410, USA (Type of address: Chief Executive Officer) |
| 2001-07-16 | 2003-04-09 | Address | 411 THEODORE FREMD AVE, RYE, NY, 10580, 1410, USA (Type of address: Principal Executive Office) |
| 1969-02-11 | 2022-02-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1969-02-11 | 2001-07-16 | Address | 530 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210222060121 | 2021-02-22 | BIENNIAL STATEMENT | 2021-02-01 |
| 190222060302 | 2019-02-22 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006198 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150206006383 | 2015-02-06 | BIENNIAL STATEMENT | 2015-02-01 |
| 130213006173 | 2013-02-13 | BIENNIAL STATEMENT | 2013-02-01 |
| 110315002569 | 2011-03-15 | BIENNIAL STATEMENT | 2011-02-01 |
| 090217002736 | 2009-02-17 | BIENNIAL STATEMENT | 2009-02-01 |
| 070228002631 | 2007-02-28 | BIENNIAL STATEMENT | 2007-02-01 |
| 050329002382 | 2005-03-29 | BIENNIAL STATEMENT | 2005-02-01 |
| 030409002257 | 2003-04-09 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
