| Name: | CG COMPASS (USA) LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 10 Oct 2003 (21 years ago) |
| Entity Number: | 2964196 |
| ZIP code: | 10022 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 135 EAST 57T ST, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 135 EAST 57T ST, 30TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-10-10 | 2018-11-13 | Address | 126 EAST 56TH STREET 19TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2003-10-10 | 2007-10-10 | Address | ATTENTION: ANIL L. CRASTO, 126 EAST 56TH STREET, 19TH FL., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 181113001004 | 2018-11-13 | CERTIFICATE OF CHANGE | 2018-11-13 |
| 071010002542 | 2007-10-10 | BIENNIAL STATEMENT | 2007-10-01 |
| 050930002094 | 2005-09-30 | BIENNIAL STATEMENT | 2005-10-01 |
| 031010000562 | 2003-10-10 | APPLICATION OF AUTHORITY | 2003-10-10 |
Date of last update: 22 Feb 2025
Sources: New York Secretary of State
