COMPASS BUILDING SYSTEMS, INC.
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| Name: | COMPASS BUILDING SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2011 (14 years ago) |
| Entity Number: | 4117080 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Georgia |
| Address: | 80 state street, ALBANY, NY, United States, 12207 |
| Principal Address: | 4547 SILVER SPRINGS BLVD., POWDER SPRINGS, GA, United States, 30127 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 state street, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TODD N. TREPKE | Chief Executive Officer | 4547 SILVER SPRINGS BLVD., POWDER SPRINGS, GA, United States, 30127 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-06 | 2023-07-06 | Address | 4547 SILVER SPRINGS BLVD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 4547 SILVER SPRINGS BLVD., POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer) |
| 2023-07-06 | 2023-07-06 | Address | 4547 SILVER SPRINGS RD, POWDER SPRINGS, GA, 30127, 9500, USA (Type of address: Chief Executive Officer) |
| 2022-06-17 | 2022-06-17 | Address | 4547 SILVER SPRINGS RD, POWDER SPRINGS, GA, 30127, 9500, USA (Type of address: Chief Executive Officer) |
| 2022-06-17 | 2023-07-06 | Address | 4547 SILVER SPRINGS BLVD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230706004283 | 2023-07-06 | BIENNIAL STATEMENT | 2023-07-01 |
| 220617001717 | 2022-06-16 | CERTIFICATE OF CHANGE BY ENTITY | 2022-06-16 |
| 210716000963 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 190809002009 | 2019-08-09 | BIENNIAL STATEMENT | 2019-07-01 |
| SR-57949 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State