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28211
COMPASS US HOLDINGS, INC.

COMPASS US HOLDINGS, INC.

Company Details

Name:	COMPASS US HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	17 Jun 2004 (21 years ago)
Date of dissolution:	28 Oct 2014
Entity Number:	3067522
ZIP code:	28211
County:	New York
Place of Formation:	Delaware
Address:	6525 MORRISON BLVD. STE 318, CHARLOTTE, NC, United States, 28211
Principal Address:	6525 MORRISON BLVD, SUITE 318, CHARLOTTE, NC, United States, 28211

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DOUGLAS K. JOHNSON	Chief Executive Officer	6525 MORRISON BLVD, SUITE 318, CHARLOTTE, NC, United States, 28211

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	6525 MORRISON BLVD. STE 318, CHARLOTTE, NC, United States, 28211

History

Start date	End date	Type	Value
2006-06-14	2010-06-22	Address	6525 MORRISON BLVD / SUITE 318, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer)
2006-06-14	2010-06-22	Address	6525 MORRISON BLVD / SUITE 318, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office)
2004-06-17	2014-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-06-17	2014-10-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
141028000620	2014-10-28	SURRENDER OF AUTHORITY	2014-10-28
120724002786	2012-07-24	BIENNIAL STATEMENT	2012-06-01
100622002887	2010-06-22	BIENNIAL STATEMENT	2010-06-01
080612002863	2008-06-12	BIENNIAL STATEMENT	2008-06-01
060718002338	2006-07-18	BIENNIAL STATEMENT	2006-06-01
060614002429	2006-06-14	BIENNIAL STATEMENT	2006-06-01
040617000564	2004-06-17	APPLICATION OF AUTHORITY	2004-06-17

Date of last update: 01 Jan 2025

Sources: New York Secretary of State