| Name: | COMPASS CONSULTING AND BENEFITS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 22 Jun 2006 (19 years ago) |
| Date of dissolution: | 03 Jan 2013 |
| Entity Number: | 3379428 |
| ZIP code: | 35233 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 15 SOUTH 20TH ST., BIRMINGHAM, AL, United States, 35233 |
| Principal Address: | 15 SOUTH 20TH ST, AL/BI/CH/ACT (MAILCODE), BIRMINGHAM, AL, United States, 35233 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 15 SOUTH 20TH ST., BIRMINGHAM, AL, United States, 35233 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID A. ERWIN | Chief Executive Officer | 24 GREENWAY PLAZA, HOUSTON, TX, United States, 77046 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-02 | 2012-06-08 | Address | 24 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2008-07-03 | 2010-06-02 | Address | 24 GREENWAY PLAZA, HOUSTON, TX, 77046, USA (Type of address: Chief Executive Officer) |
| 2006-06-22 | 2013-01-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2006-06-22 | 2013-01-03 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130103000015 | 2013-01-03 | SURRENDER OF AUTHORITY | 2013-01-03 |
| 120608006340 | 2012-06-08 | BIENNIAL STATEMENT | 2012-06-01 |
| 100602002983 | 2010-06-02 | BIENNIAL STATEMENT | 2010-06-01 |
| 080703003000 | 2008-07-03 | BIENNIAL STATEMENT | 2008-06-01 |
| 060622000158 | 2006-06-22 | APPLICATION OF AUTHORITY | 2006-06-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
