NEWCOMPASS BUSINESS GROUP, INC.

Company Details

Name:	NEWCOMPASS BUSINESS GROUP, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	04 Oct 2005 (19 years ago)
Entity Number:	3264494
County:	Rensselaer
Date of dissolution:	26 Oct 2011
Place of Formation:	New York
Address:	935 NEW LOUDON RD, LATHAM, NY, United States, 12110
Address ZIP Code:	12110

Shares Details

Shares issued 11000

Share Par Value 0.01

Type PAR VALUE

Agent

Name	Role	Address
THOMAS C. SZALKOWSKI	Agent	30 HY DRIVE, EAST SCHODACK, NY, 12063

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	935 NEW LOUDON RD, LATHAM, NY, United States, 12110

Chief Executive Officer

Name	Role	Address
THOMAS C SZALKOWSKI	Chief Executive Officer	935 NEW LOUDON RD, LATHAM, NY, United States, 12110

History

Start date	End date	Type	Value
2007-11-14	2009-12-14	Address	30 HY DR, EAST SCHODACK, NY, 12063, USA (Type of address: Chief Executive Officer)
2007-11-14	2009-12-14	Address	30 HY DR, EAST SCHODACK, NY, 12063, USA (Type of address: Principal Executive Office)
2005-10-04	2009-12-14	Address	30 HY DRIVE, EAST SCHODACK, NY, 12063, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-2080969	2011-10-26	DISSOLUTION BY PROCLAMATION	2011-10-26
091214002613	2009-12-14	BIENNIAL STATEMENT	2009-10-01
071114002967	2007-11-14	BIENNIAL STATEMENT	2007-10-01
051004000360	2005-10-04	CERTIFICATE OF INCORPORATION	2005-10-04

Date of last update: 10 Nov 2024

Sources: New York Secretary of State