THE COMPASS GROUP, CORP.
Share on:
| Name: | THE COMPASS GROUP, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1997 (28 years ago) |
| Entity Number: | 2203654 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-19 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-28 | 2023-07-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2008-06-17 | 2010-12-28 | Address | SUITE 805A, 99 WASHINGTON AVENUE, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2007-10-22 | 2008-06-17 | Address | 401 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Registered Agent) |
| 2007-10-22 | 2008-06-17 | Address | 401 STATE STREET, SUITE 405, ALBANY, NY, 12207, 2827, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101228000642 | 2010-12-28 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2011-01-27 |
| 080617000810 | 2008-06-17 | CERTIFICATE OF CHANGE | 2008-06-17 |
| 071022000793 | 2007-10-22 | CERTIFICATE OF CHANGE | 2007-10-22 |
| 971201000563 | 1997-12-01 | CERTIFICATE OF INCORPORATION | 1997-12-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State