| Name: | COMPMANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Apr 2002 (23 years ago) (Companies founded in April 2002) |
| Date of dissolution: | 02 Mar 2016 |
| Entity Number: | 2761120 |
| ZIP code: | 10005 (Companies in New York, 10005) |
| County: | New York |
| Place of Formation: | Ohio |
| Principal Address: | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| DAVID A. NORTH JR. | Chief Executive Officer | 1100 RIDGEWAY LOOP ROAD, MEMPHIS, TN, United States, 38120 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-13 | 2019-01-28 | Address | 11 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-04-28 | 2008-05-13 | Address | ATTN: LEGAL DEPT, PO BOX 884, 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, 6884, USA (Type of address: Service of Process) |
| 2006-04-28 | 2008-05-13 | Address | PO BOX 884, 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, 6884, USA (Type of address: Chief Executive Officer) |
| 2006-04-28 | 2008-05-13 | Address | 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, 6884, USA (Type of address: Principal Executive Office) |
| 2004-04-27 | 2006-04-28 | Address | 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, 6884, USA (Type of address: Chief Executive Officer) |
| 2004-04-27 | 2006-04-28 | Address | 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, 6884, USA (Type of address: Principal Executive Office) |
| 2002-04-30 | 2006-04-28 | Address | ATTN: PAUL A. MILLER, 6377 EMERALD PARKWAY, DUBLIN, OH, 43016, USA (Type of address: Service of Process) |
| 2002-04-30 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-35222 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35221 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 160302000492 | 2016-03-02 | CERTIFICATE OF TERMINATION | 2016-03-02 |
| 140414006551 | 2014-04-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120608002625 | 2012-06-08 | BIENNIAL STATEMENT | 2012-04-01 |
| 100512002263 | 2010-05-12 | BIENNIAL STATEMENT | 2010-04-01 |
| 080513002498 | 2008-05-13 | BIENNIAL STATEMENT | 2008-04-01 |
| 060428002485 | 2006-04-28 | BIENNIAL STATEMENT | 2006-04-01 |
| 040427002760 | 2004-04-27 | BIENNIAL STATEMENT | 2004-04-01 |
| 020430000850 | 2002-04-30 | APPLICATION OF AUTHORITY | 2002-04-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
