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BROKEN COMPASS STUDIOS, INC.

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Company Details

Name: BROKEN COMPASS STUDIOS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jun 2011 (14 years ago)
Entity Number: 4108043
ZIP code: 12207
County: Queens
Place of Formation: New York
Address: 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207
Principal Address: 325 W. 38TH STREET SUITE 409, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0.001

Type PAR VALUE

DOS Process Agent

Name Role Address
NORTHWEST REGISTERED AGENT, LLC DOS Process Agent 90 STATE STREET, STE 700 OFFICE 40, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JEFFERY HSU Chief Executive Officer 325 W. 38TH STREET SUITE 409, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2011-06-16 2013-06-27 Address 41-48 40TH ST. APT D8, SUNNYSIDE, NY, 11104, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
130627006205 2013-06-27 BIENNIAL STATEMENT 2013-06-01
110616001062 2011-06-16 CERTIFICATE OF INCORPORATION 2011-06-16

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State