| Name: | COMPANION CONCIERGE INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Oct 2020 (4 years ago) |
| Date of dissolution: | 24 Jun 2024 |
| Entity Number: | 5864360 |
| ZIP code: | 11580 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 653 arcadian avenue, VALLEY STREAM, NY, United States, 11580 |
| Principal Address: | 10 East Merrick Road, suite 202, Valley Stream, NY, United States, 11580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 653 arcadian avenue, VALLEY STREAM, NY, United States, 11580 |
| Name | Role | Address |
|---|---|---|
| JULIA AKINYOOYE | Agent | 653 arcadian avenue, VALLEY STREAM, NY, 11580 |
| Name | Role | Address |
|---|---|---|
| JULIA AKINYOOYE | Chief Executive Officer | 10 EAST MERRICK ROAD, VALLEY STREAM, NY, United States, 11580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-06 | 2024-07-01 | Address | 653 arcadian avenue, VALLEY STREAM, NY, 11580, USA (Type of address: Registered Agent) |
| 2023-08-06 | 2024-07-01 | Address | 10 EAST MERRICK ROAD, VALLEY STREAM, NY, 11580, USA (Type of address: Chief Executive Officer) |
| 2023-08-06 | 2024-07-01 | Address | 653 arcadian avenue, VALLEY STREAM, NY, 11580, USA (Type of address: Service of Process) |
| 2023-05-19 | 2024-06-24 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-26 | 2023-08-06 | Address | 3 GRACE AVENUE, SUITE 181, GREAT NECK, NY, 11021, USA (Type of address: Registered Agent) |
| 2020-10-26 | 2023-05-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-10-26 | 2023-08-06 | Address | 3 GRACE AVENUE SUITE 181, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701033581 | 2024-06-24 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-06-24 |
| 230806000527 | 2023-05-19 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-19 |
| 221027001775 | 2022-10-27 | BIENNIAL STATEMENT | 2022-10-01 |
| 201026020055 | 2020-10-26 | CERTIFICATE OF INCORPORATION | 2020-10-26 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
