| Name: | COMPAC DEVELOPMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2015 (9 years ago) |
| Entity Number: | 4815177 |
| ZIP code: | 11717 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | CPI AEROSTRUCTURES, INC., 91 HEARTLAND BOULEVARD, EDGEWOOD, NY, United States, 11717 |
| Principal Address: | 91 HEARTLAND BLVD, EDGEWOOD, NY, United States, 11717 |
Shares Details
Shares issued 1000
Share Par Value 0.001
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DORITH HAKIM | DOS Process Agent | CPI AEROSTRUCTURES, INC., 91 HEARTLAND BOULEVARD, EDGEWOOD, NY, United States, 11717 |
| Name | Role | Address |
|---|---|---|
| DORITH HAKIM | Chief Executive Officer | 91 HEARTLAND BLVD., EDGEWOOD, NY, United States, 11717 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 91 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 91 HEARTLAND BLVD., EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2020-08-14 | 2024-01-18 | Address | 91 HEARTLAND BLVD, 91 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2020-08-14 | 2024-01-18 | Address | 91 HEARTLAND BLVD, EDGEWOOD, NY, 11717, USA (Type of address: Chief Executive Officer) |
| 2018-12-24 | 2020-08-14 | Address | C/O CPI AEROSTRUCTURES, INC., 91 HEARTLAND BOULEVARD, EDGEWOOD, NY, 11717, USA (Type of address: Service of Process) |
| 2018-12-11 | 2020-08-14 | Address | 360 MOTOR PARKWAY, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2015-09-14 | 2015-09-16 | Name | TEMPORARY C DEV CORP. |
| 2015-09-03 | 2018-12-24 | Address | EATON & VAN WINKLE, LLP, THREE PARK AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2015-09-03 | 2015-09-14 | Name | COMPAC DEVELOPMENT CORPORATION |
| 2015-09-03 | 2024-01-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002654 | 2024-01-18 | BIENNIAL STATEMENT | 2024-01-18 |
| 200814060230 | 2020-08-14 | BIENNIAL STATEMENT | 2019-09-01 |
| 181224000013 | 2018-12-24 | CERTIFICATE OF AMENDMENT | 2018-12-24 |
| 181211006262 | 2018-12-11 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916000263 | 2015-09-16 | CERTIFICATE OF AMENDMENT | 2015-09-16 |
| 150914000620 | 2015-09-14 | CERTIFICATE OF AMENDMENT | 2015-09-14 |
| 150903000688 | 2015-09-03 | CERTIFICATE OF INCORPORATION | 2015-09-03 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
