| Name: | THE COMPASS GROUP, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Dec 1997 (27 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) |
| 1997-12-01 | 2007-10-22 | Address | 717 5TH AVENUE, 21ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1997-12-01 | 2022-11-28 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 345116230 | 0213600 | 2021-01-26 | 462 GRIDER STREET, BUFFALO, NY, 14215 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1511611 |
| Health | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2013-07-19 |
| Case Closed | 2013-12-11 |
Related Activity
| Type | Complaint |
| Activity Nr | 822405 |
| Health | Yes |
Date of last update: 24 Feb 2025
Sources: New York Secretary of State
