| Name: | COMPACT NOVELTIES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1979 (46 years ago) |
| Entity Number: | 532084 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 5TH AVE, #1133, NEW YORK, NY, United States, 10010 |
| Address ZIP Code: | 10010 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| SUSAN RICHMAN | Chief Executive Officer | 225 5TH AVE, #1133, NEW YORK, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 5TH AVE, #1133, NEW YORK, NY, United States, 10010 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-01-25 | 2005-02-03 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1999-01-25 | 2005-02-03 | Address | 225 FIFTH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1997-04-17 | 1999-01-25 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Principal Executive Office) |
| 1997-04-17 | 2005-02-03 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 1997-04-17 | 1999-01-25 | Address | 225 5TH AVE, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 1993-01-25 | 1997-04-17 | Address | 303 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office) |
| 1993-01-25 | 1997-04-17 | Address | 303 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1993-01-25 | 1997-04-17 | Address | 303 5TH AVE, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer) |
| 1985-04-22 | 1993-01-25 | Address | 303 FIFTH AVE., ATT: S. RICHMAN, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1979-01-10 | 1985-04-22 | Address | 55 WEST 42ND ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20190205121 | 2019-02-05 | ASSUMED NAME CORP INITIAL FILING | 2019-02-05 |
| 050203002352 | 2005-02-03 | BIENNIAL STATEMENT | 2005-01-01 |
| 030227002929 | 2003-02-27 | BIENNIAL STATEMENT | 2003-01-01 |
| 010123002640 | 2001-01-23 | BIENNIAL STATEMENT | 2001-01-01 |
| 990125002508 | 1999-01-25 | BIENNIAL STATEMENT | 1999-01-01 |
| 970417002362 | 1997-04-17 | BIENNIAL STATEMENT | 1997-01-01 |
| 940119002200 | 1994-01-19 | BIENNIAL STATEMENT | 1994-01-01 |
| 930125002681 | 1993-01-25 | BIENNIAL STATEMENT | 1993-01-01 |
| B217905-3 | 1985-04-22 | CERTIFICATE OF AMENDMENT | 1985-04-22 |
| A543473-3 | 1979-01-10 | CERTIFICATE OF INCORPORATION | 1979-01-10 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
