| Name: | COMPASS GROUP ONE OF NORTH CAROLINA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 17 Aug 2001 (23 years ago) |
| Entity Number: | 2672087 |
| ZIP code: | 12207 |
| County: | Westchester |
| Place of Formation: | North Carolina |
| Foreign Legal Name: | COMPASS ONE, LLC |
| Fictitious Name: | COMPASS GROUP ONE OF NORTH CAROLINA |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-08-17 | 2014-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2001-08-17 | 2014-02-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150810006124 | 2015-08-10 | BIENNIAL STATEMENT | 2015-08-01 |
| 140210000197 | 2014-02-10 | CERTIFICATE OF CHANGE | 2014-02-10 |
| 130808006611 | 2013-08-08 | BIENNIAL STATEMENT | 2013-08-01 |
| 110908002763 | 2011-09-08 | BIENNIAL STATEMENT | 2011-08-01 |
| 090827002185 | 2009-08-27 | BIENNIAL STATEMENT | 2009-08-01 |
| 070828002554 | 2007-08-28 | BIENNIAL STATEMENT | 2007-08-01 |
| 050816002390 | 2005-08-16 | BIENNIAL STATEMENT | 2005-08-01 |
| 030905002231 | 2003-09-05 | BIENNIAL STATEMENT | 2003-08-01 |
| 010817000568 | 2001-08-17 | APPLICATION OF AUTHORITY | 2001-08-17 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
