| Name: | COMPASS ENVIRONMENTAL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Aug 2003 (21 years ago) |
| Entity Number: | 2941006 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 221 HOBBS ST. STE 108, TAMPA, FL, United States, 33619 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD SANTELLO | Chief Executive Officer | 221 HOBBS ST. STE 108, TAMPA, FL, United States, 33619 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2009-05-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-21 | 2013-08-01 | Address | 954 W WASHINGTON BLVD, 5TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2007-08-14 | 2009-05-13 | Address | ATTN: WILLIAM J. BRODERICK, 954 W WASHINGTON / 5TH FL, CHICAGO, IL, 60660, USA (Type of address: Service of Process) |
| 2005-08-03 | 2013-08-01 | Address | 954 W WASHINGTON BLVD, 5TH FL, CHICAGO, IL, 60607, USA (Type of address: Principal Executive Office) |
| 2005-08-03 | 2008-05-21 | Address | 954 W WASHINGTON BLVD, 5TH FL, CHICAGO, IL, 60607, USA (Type of address: Chief Executive Officer) |
| 2003-08-11 | 2009-05-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-08-11 | 2007-08-14 | Address | ATTN: ROBERT SIEGEL, 954 W. WASHINGTON BLVD. 3RD FL, CHICAGO, IL, 60607, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-37640 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-37639 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 130801006408 | 2013-08-01 | BIENNIAL STATEMENT | 2013-08-01 |
| 110823002185 | 2011-08-23 | BIENNIAL STATEMENT | 2011-08-01 |
| 090819002472 | 2009-08-19 | BIENNIAL STATEMENT | 2009-08-01 |
| 090513000808 | 2009-05-13 | CERTIFICATE OF CHANGE | 2009-05-13 |
| 080521002188 | 2008-05-21 | AMENDMENT TO BIENNIAL STATEMENT | 2007-08-01 |
| 070814002497 | 2007-08-14 | BIENNIAL STATEMENT | 2007-08-01 |
| 050803002491 | 2005-08-03 | BIENNIAL STATEMENT | 2005-08-01 |
| 030811000148 | 2003-08-11 | APPLICATION OF AUTHORITY | 2003-08-11 |
Date of last update: 19 Jan 2025
Sources: New York Secretary of State
