| Name: | COMPOZ-A-PUZZLE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Feb 1981 (44 years ago) |
| Entity Number: | 677555 |
| County: | Nassau |
| Date of dissolution: | 29 Sep 2015 |
| Place of Formation: | New York |
| Address: | 2 SECATOAG AVE, PORT WASHINGTON, NY, United States, 11050 |
| Address ZIP Code: | 11050 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 SECATOAG AVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| MARGARET M KRISCH | Chief Executive Officer | 2 SECATOAG AVE, PORT WASHINGTON, NY, United States, 11050 |
| Name | Role | Address |
|---|---|---|
| GEORGE H. LINCK | Agent | 333 CENTRAL PARK WEST, NEW YORK, NY, 10025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-03-17 | 2011-03-17 | Address | 2 SECATOAG AVE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 2005-03-17 | Address | 1 ROBERT LANE, GLEN HEAD, NY, 11545, USA (Type of address: Chief Executive Officer) |
| 1995-02-07 | 2005-03-17 | Address | 1 ROBERT LANE, GLEN HEAD, NY, 11545, USA (Type of address: Principal Executive Office) |
| 1995-02-07 | 2005-03-17 | Address | 1 ROBERT LANE, GLEN HEAD, NY, 11545, USA (Type of address: Service of Process) |
| 1982-01-07 | 1987-10-15 | Shares | Share type: PAR VALUE, Number of shares: 5000000, Par value: 0.01 |
| 1981-02-04 | 1995-02-07 | Address | 333 CENTRAL PARK WEST, NEW YORK, NY, 10025, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150929000459 | 2015-09-29 | CERTIFICATE OF DISSOLUTION | 2015-09-29 |
| 130206006171 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110317002841 | 2011-03-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210002709 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070305002297 | 2007-03-05 | BIENNIAL STATEMENT | 2007-02-01 |
| 050317002562 | 2005-03-17 | BIENNIAL STATEMENT | 2005-02-01 |
| 030206002603 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
| 010316002520 | 2001-03-16 | BIENNIAL STATEMENT | 2001-02-01 |
| 990301002066 | 1999-03-01 | BIENNIAL STATEMENT | 1999-02-01 |
| 970218002410 | 1997-02-18 | BIENNIAL STATEMENT | 1997-02-01 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
