| Name: | COMPASS CHARTERING CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 1995 (30 years ago) |
| Entity Number: | 1910795 |
| ZIP code: | 10706 |
| County: | New York |
| Place of Formation: | New York |
| Address: | P.O. Box 100, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Principal Address: | 69 Hillside Avenue, HASTINGS-ON-HUDSON, NY, United States, 10706 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COMPASS CHARTERING CORP. | DOS Process Agent | P.O. Box 100, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF PETER D. WOLF P.C. | Agent | 25 MAIN STREET - SUITE B, HASTINGS-ON-HUDSON, NY, 10706 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J. DILORENZO | Chief Executive Officer | P. O. BOX 100, HASTINGS-ON-HUDSON, NY, United States, 10706 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-17 | 2024-01-17 | Address | P. O. BOX 100, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2024-01-17 | Address | P. O. BOX 100, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2019-04-12 | 2024-01-17 | Address | 1 SCENIC DRIVE, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2017-04-06 | 2019-04-12 | Address | 25 MAIN STREET, SUITE B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Principal Executive Office) |
| 2017-04-06 | 2019-04-12 | Address | 25 MAIN STREET, SUITE B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Service of Process) |
| 2017-04-06 | 2019-04-12 | Address | 25 MAIN STREET, SUITE B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Chief Executive Officer) |
| 2016-08-02 | 2024-01-17 | Address | 25 MAIN STREET - SUITE B, HASTINGS-ON-HUDSON, NY, 10706, USA (Type of address: Registered Agent) |
| 2013-05-23 | 2017-04-06 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Chief Executive Officer) |
| 2013-05-23 | 2017-04-06 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Service of Process) |
| 2013-05-23 | 2017-04-06 | Address | 455 CENTRAL PARK AVE, SUITE 308, SCARSDALE, NY, 10583, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240117004362 | 2024-01-17 | BIENNIAL STATEMENT | 2024-01-17 |
| 190412060279 | 2019-04-12 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406007321 | 2017-04-06 | BIENNIAL STATEMENT | 2017-04-01 |
| 160802000898 | 2016-08-02 | CERTIFICATE OF CHANGE | 2016-08-02 |
| 150430006169 | 2015-04-30 | BIENNIAL STATEMENT | 2015-04-01 |
| 130523006106 | 2013-05-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 110524002339 | 2011-05-24 | BIENNIAL STATEMENT | 2011-04-01 |
| 071024002073 | 2007-10-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 061013002734 | 2006-10-13 | BIENNIAL STATEMENT | 2005-04-01 |
| 010515002503 | 2001-05-15 | BIENNIAL STATEMENT | 2001-04-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
