| Name: | COMPASS GROUP L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 1995 (30 years ago) |
| Entity Number: | 1954082 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-14 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-02-14 | 2023-09-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2012-11-27 | 2019-02-14 | Address | MANUEL BALBONTIN, 135 EAST 57TH ST 30TH FLR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2007-09-18 | 2012-11-27 | Address | 126 E 56TH ST, 19TH FL, NEW YORK, NY, 10021, USA (Type of address: Service of Process) |
| 2003-09-02 | 2007-09-18 | Address | 126 E 56TH ST / 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000865 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 220308000442 | 2022-03-08 | BIENNIAL STATEMENT | 2021-09-01 |
| 190214000337 | 2019-02-14 | CERTIFICATE OF CHANGE | 2019-02-14 |
| 130910006675 | 2013-09-10 | BIENNIAL STATEMENT | 2013-09-01 |
| 121127002367 | 2012-11-27 | BIENNIAL STATEMENT | 2011-09-01 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
