Compliance Systems Corporation

Active Huntington, NY

Compliance Systems Corporation Overview

Compliance Systems Corporation filed as a Foreign Business Corporation in the State of New York on Wednesday, November 12, 2008 and is approximately eighteen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Dean Garfinkel 3 ~ Background Report ~	Chief Executive Officer CEO
Barry M. Brookstein 5 ~ Background Report ~	President Treasurer Director Secretary

Nevada Secretary of State

Filing Type:	Domestic Corporation
Status:	Inactive Merge Dissolved
State:	Nevada
State ID:	C28314-2003
Date Filed:	Monday, November 17, 2003
Date Expired:	Thursday, August 1, 2013

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Nevada
County:	Nassau
State ID:	3741534
Date Filed:	Wednesday, November 12, 2008
DOS Process	Compliance Systems Corporation
Source Record	NY DOS

Corporate Notes

Date	Type	Note
11/17/2003	Articles of Incorporation
8/9/2004	Annual List
11/24/2004	Annual List	List of Officers for 2004 to 2005
6/1/2005	Amendment	R/A BOX - 6/1/05 Previous Stock Value: No Par Value Shares: 75,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00 NAME CHANGED FROM HAWKEYE ENTERPRISES INC.
6/14/2005	Amended List
12/21/2005	Annual List
1/30/2006	Amended List
1/30/2006	Registered Agent Change
2/13/2006	Merge In	PICKUP 1CC 2-13-06 Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00
2/21/2006	Registered Agent Address Change
1/8/2007	Annual List
10/23/2007	Annual List
12/26/2007	Amendment	Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,010,000.00
12/26/2007	Designation
12/26/2007	Designation
12/26/2007	Designation
10/31/2008	Annual List
11/12/2008	Name History/Actual	Compliance Systems Corporation
2/16/2010	Commercial Registered Agent Resignation
4/11/2011	Acceptance of Registered Agent
4/11/2011	Designation
4/11/2011	Reinstatement	09-10, 10-11
8/22/2012	Annual List	11-12
9/27/2012	Amendment	1:994.488567392 REVERSE STOCK SPLIT
6/28/2013	Annual List	12-13
7/25/2013	Merge In
7/29/2013	Correction
7/29/2013	Merge Out

Sources

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024

What next?

Follow

Receive an email notification when changes occur for Compliance Systems Corporation.

Notifications include:

New company roles
Change in active status
Location updates
New connections

Create Account

Create a free account to access additional details for Compliance Systems Corporation and other profiles that you visit

Benefits include:

Access to more records
Full screen network visualizer
Follow profiles
See how people are connected

Create Account

Compliance Systems Corporation

Active Huntington, NY