| Name: | COMPASS GROUP L.L.C. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 06 Sep 1995 (29 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 |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QDNHFT26JCYA95 | 1954082 | US-NY | GENERAL | ACTIVE | 1995-09-06 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o C T Corporation System, 28 Liberty Street, NEW YORK, US-NY, US, 10005 |
| Headquarters | 135 East 57 th. Street, 30th Floor, NEW YORK, US-NY, US, 10022 |
Registration details
| Registration Date | 2017-12-11 |
| Last Update | 2023-11-02 |
| Status | ISSUED |
| Next Renewal | 2024-11-14 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 1954082 |
| 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) |
| 1999-04-05 | 2003-09-02 | Address | 126 E. 56TH ST., 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-05 | 2019-02-14 | Address | 126 E. 56TH ST., 20TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 1995-09-06 | 1999-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-09-06 | 1999-04-05 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, 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 |
| 070918002044 | 2007-09-18 | BIENNIAL STATEMENT | 2007-09-01 |
| 050830002307 | 2005-08-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030902002036 | 2003-09-02 | BIENNIAL STATEMENT | 2003-09-01 |
| 010910002217 | 2001-09-10 | BIENNIAL STATEMENT | 2001-09-01 |
| 991013002096 | 1999-10-13 | BIENNIAL STATEMENT | 1999-09-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
