| Name: | IN COMPASS HEALTH, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2006 (18 years ago) |
| Entity Number: | 3453946 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Principal Address: | 13000 Deerfield Parkway, Suite 100, ALPHARETTA, GA, United States, 30004 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN FULLER | Chief Executive Officer | 13000 DEERFIELD PARKWAY, SUITE 100, ALPHARETTA, GA, United States, 30004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2024-12-02 | Address | 318 MAXWELL RD, STE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2024-12-02 | 2024-12-02 | Address | 13000 DEERFIELD PARKWAY, SUITE 100, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer) |
| 2020-12-15 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-12-01 | 2024-12-02 | Address | 318 MAXWELL RD, STE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2011-12-29 | 2016-12-01 | Address | 318 MAXWELL RD, STE 500, ALPHARETTA, GA, 30009, USA (Type of address: Chief Executive Officer) |
| 2011-11-09 | 2020-12-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-11-09 | 2024-12-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-12-27 | 2011-11-09 | Address | 516 NORTH CHARLES STREET, 5TH FLOOR, BALTIMORE, MD, 21201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241202000184 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 221206002916 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201215060160 | 2020-12-15 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006564 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161201007030 | 2016-12-01 | BIENNIAL STATEMENT | 2016-12-01 |
| 141203007200 | 2014-12-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 121203006106 | 2012-12-03 | BIENNIAL STATEMENT | 2012-12-01 |
| 111229002659 | 2011-12-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 111109000086 | 2011-11-09 | CERTIFICATE OF CHANGE | 2011-11-09 |
| 061227000462 | 2006-12-27 | APPLICATION OF AUTHORITY | 2006-12-27 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
