| Name: | THE COMPONENT GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 2007 (18 years ago) |
| Date of dissolution: | 15 Jan 2021 |
| Entity Number: | 3485795 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | 1999 BRYAN ST, 2ND FL, DALLAS, TX, United States, 75201 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHRIS BROWN | Chief Executive Officer | 1999 BRYAN ST, 29TH FL, DALLAS, TX, United States, 75201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-03-27 | 2017-03-21 | Address | 1999 BRYAN ST, 29TH FL, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2013-03-27 | Address | 1999 BRYAN STREET / 29TH FL, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2011-04-05 | 2013-03-27 | Address | 1999 BRYAN STREET / 2ND FL, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2009-06-08 | 2011-04-05 | Address | 1999 BRYAN STREET, 29TH FLOOR, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer) |
| 2009-06-08 | 2011-04-05 | Address | 1999 BRYAN STREET, 2ND FLOOR, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office) |
| 2007-03-07 | 2011-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210115000121 | 2021-01-15 | CERTIFICATE OF TERMINATION | 2021-01-15 |
| 190305061182 | 2019-03-05 | BIENNIAL STATEMENT | 2019-03-01 |
| 170321006314 | 2017-03-21 | BIENNIAL STATEMENT | 2017-03-01 |
| 130327002266 | 2013-03-27 | BIENNIAL STATEMENT | 2013-03-01 |
| 110405002635 | 2011-04-05 | BIENNIAL STATEMENT | 2011-03-01 |
| 090608002166 | 2009-06-08 | BIENNIAL STATEMENT | 2009-03-01 |
| 070307000434 | 2007-03-07 | APPLICATION OF AUTHORITY | 2007-03-07 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
