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COMPASS FOODS, INC.

Company Details

Name: COMPASS FOODS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 10 Sep 1969 (55 years ago)
Date of dissolution: 14 Sep 2011
Entity Number: 282000
ZIP code: 07645
County: New York
Place of Formation: Delaware
Address: ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645
Principal Address: ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
ERIC CLAUS Chief Executive Officer ATTN TAX DEPARTMENT, 2 PARAGON DRIVE, MONVALE, NJ, United States, 07645

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ATTN: LEGAL DEPT., 2 PARAGON DRIVE, MONTVALE, NJ, United States, 07645

History

Start date End date Type Value
2003-09-05 2005-12-05 Address ATTN: TAX DEPT, 2 PARAGON DR, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
2003-01-28 2011-09-14 Address SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2003-01-28 2011-09-14 Address SERVICES, INC., 62 WHITE STREET, NEW YORK, NY, 10013, USA (Type of address: Registered Agent)
1999-09-28 2003-09-05 Address ATTN: TAX DEPARTMENT, 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)
1997-04-02 2003-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-02 2003-01-28 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-03-16 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-16 1997-04-02 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1994-08-08 1995-03-16 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1994-08-08 1999-09-28 Address 2 PARAGON DRIVE, MONTVALE, NJ, 07645, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
110914000404 2011-09-14 SURRENDER OF AUTHORITY 2011-09-14
091002002492 2009-10-02 BIENNIAL STATEMENT 2009-09-01
071004002729 2007-10-04 BIENNIAL STATEMENT 2007-09-01
051205003000 2005-12-05 BIENNIAL STATEMENT 2005-09-01
030905002595 2003-09-05 BIENNIAL STATEMENT 2003-09-01
030128000012 2003-01-28 CERTIFICATE OF CHANGE 2003-01-28
010830002621 2001-08-30 BIENNIAL STATEMENT 2001-09-01
C287485-2 2000-04-17 ASSUMED NAME CORP INITIAL FILING 2000-04-17
990928002280 1999-09-28 BIENNIAL STATEMENT 1999-09-01
971105002355 1997-11-05 BIENNIAL STATEMENT 1997-09-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State