| Name: | COMPASS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Jan 2006 (19 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3313733 |
| ZIP code: | 07024 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 2050 CENTER AVE, STE 415, FORT LEE, NJ, United States, 07024 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2050 CENTER AVE, STE 415, FORT LEE, NJ, United States, 07024 |
| Name | Role | Address |
|---|---|---|
| MI YOUNG HUR | Chief Executive Officer | 2050 CENTER AVE, STE 415, FORT LEE, NJ, United States, 07024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-07-26 | 2014-02-28 | Address | 2050 CENTER AVE STE 415, FORT LEE, NJ, 07024, USA (Type of address: Chief Executive Officer) |
| 2013-07-26 | 2014-02-28 | Address | 2050 CENTER AVE STE 415, FORT LEE, NJ, 07024, USA (Type of address: Principal Executive Office) |
| 2012-10-15 | 2014-02-28 | Address | 2050 CENTER AVENUE, SUITE 415, FORT LEE, NJ, 07024, USA (Type of address: Service of Process) |
| 2010-01-25 | 2013-07-26 | Address | 460 PARK AVENUE, STE 420, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2008-02-06 | 2013-07-26 | Address | 460 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2008-02-06 | 2010-01-25 | Address | 460 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2006-07-31 | 2012-10-15 | Address | 460 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2006-01-31 | 2006-07-31 | Address | 347 FIFTH AVENUE, SUITE 800, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-2152186 | 2016-06-29 | DISSOLUTION BY PROCLAMATION | 2016-06-29 |
| 140228002375 | 2014-02-28 | BIENNIAL STATEMENT | 2014-01-01 |
| 130726006140 | 2013-07-26 | BIENNIAL STATEMENT | 2012-01-01 |
| 121015000730 | 2012-10-15 | CERTIFICATE OF CHANGE | 2012-10-15 |
| 100125002456 | 2010-01-25 | BIENNIAL STATEMENT | 2010-01-01 |
| 080206002932 | 2008-02-06 | BIENNIAL STATEMENT | 2008-01-01 |
| 060731000665 | 2006-07-31 | CERTIFICATE OF CHANGE | 2006-07-31 |
| 060131000647 | 2006-01-31 | CERTIFICATE OF INCORPORATION | 2006-01-31 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
