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COMPASS MINERALS AMERICA INC.

Company Details

Name: COMPASS MINERALS AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Feb 1989 (36 years ago)
Entity Number: 1322250
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 9900 WEST 109TH STREET, SUITE 100, OVERLAND PARK, KS, United States, 66210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
KEVIN S. CRUTCHFIELD Chief Executive Officer 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, United States, 66210

History

Start date End date Type Value
2023-02-07 2023-02-07 Address 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2021-02-19 2023-02-07 Address 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2019-02-11 2021-02-19 Address 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2013-02-19 2019-02-11 Address 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2012-11-01 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-07-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-18 2013-02-19 Address 9900 WEST 109TH ST, SUITE 100, OVERLAND PARK, KS, 66210, USA (Type of address: Chief Executive Officer)
2007-02-14 2011-01-18 Address 9900 WEST 109TH STREET, SUITE 600, OVERLAND PARK, KS, 66210, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230207000701 2023-02-07 BIENNIAL STATEMENT 2023-02-01
210219060402 2021-02-19 BIENNIAL STATEMENT 2021-02-01
190211061353 2019-02-11 BIENNIAL STATEMENT 2019-02-01
SR-85548 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85547 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170207006631 2017-02-07 BIENNIAL STATEMENT 2017-02-01
150202006878 2015-02-02 BIENNIAL STATEMENT 2015-02-01
140815000186 2014-08-15 CERTIFICATE OF AMENDMENT 2014-08-15
130219006145 2013-02-19 BIENNIAL STATEMENT 2013-02-01
121101000769 2012-11-01 CERTIFICATE OF CHANGE (BY AGENT) 2012-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State