| Name: | COMPASS HOLIDAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Sep 2007 (17 years ago) |
| Date of dissolution: | 13 Jun 2014 |
| Entity Number: | 3572630 |
| ZIP code: | 11354 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | C/O GEORGE XU, CPA, 39-07 PRINCE ST., #4C, FLUSHING, NY, United States, 11354 |
| Principal Address: | 133-48 37TH AVENUE, #2B, FLUSHING, NY, United States, 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YA JUAN WO | Chief Executive Officer | 133-48 37TH AVENUE, #2B, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O GEORGE XU, CPA, 39-07 PRINCE ST., #4C, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-09-26 | 2009-08-27 | Address | 144-80 SANFORD AVE #6N, FLUSHING, NY, 11355, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140613000378 | 2014-06-13 | CERTIFICATE OF DISSOLUTION | 2014-06-13 |
| 090827002167 | 2009-08-27 | BIENNIAL STATEMENT | 2009-09-01 |
| 070926000022 | 2007-09-26 | CERTIFICATE OF INCORPORATION | 2007-09-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
