| Name: | OFFIT COMPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Oct 1989 (35 years ago) |
| Date of dissolution: | 27 Jun 2001 |
| Entity Number: | 1395796 |
| ZIP code: | 28288 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC, United States, 28288 |
| Principal Address: | 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| MORRIS W. OFFIT | Chief Executive Officer | C/O OFFITBANK, 520 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| C/O WACHOVIA CORPORATION, LEGAL DIV. | DOS Process Agent | (NC0630) 301 S. COLLEGE ST., CHARLOTTE, NC, United States, 28288 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-10-12 | 2006-08-21 | Address | 100 PARK AVENUE, NEW YORK, NY, 10017, 5563, USA (Type of address: Service of Process) |
| 1992-11-23 | 1993-10-12 | Address | 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1992-11-23 | 1993-10-12 | Address | 101 EAST 52ND STREET, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1992-11-23 | 1993-10-12 | Address | 122 EAST 42ND STREET, SUITE 3800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 1989-10-03 | 1992-11-23 | Address | 122 EAST 42ND ST., SUITE 3800, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060821000513 | 2006-08-21 | SURRENDER OF AUTHORITY | 2006-08-21 |
| 060821000510 | 2006-08-21 | CANCELLATION OF ANNULMENT OF AUTHORITY | 2006-08-21 |
| DP-1572930 | 2001-06-27 | ANNULMENT OF AUTHORITY | 2001-06-27 |
| 991116002692 | 1999-11-16 | BIENNIAL STATEMENT | 1999-10-01 |
| 931012002442 | 1993-10-12 | BIENNIAL STATEMENT | 1993-10-01 |
| 921123002272 | 1992-11-23 | BIENNIAL STATEMENT | 1992-10-01 |
| C061459-4 | 1989-10-03 | APPLICATION OF AUTHORITY | 1989-10-03 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
