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COMPASS BUILDING SYSTEMS, INC.

COMPASS BUILDING SYSTEMS, INC.

Company Details

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 state street, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
TODD N. TREPKE	Chief Executive Officer	4547 SILVER SPRINGS BLVD., POWDER SPRINGS, GA, United States, 30127

History

Start date	End date	Type	Value
2023-07-06	2023-07-06	Address	4547 SILVER SPRINGS RD, POWDER SPRINGS, GA, 30127, 9500, 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 BLVD., POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer)
2022-06-17	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 BLVD, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer)
2022-06-17	2023-07-06	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
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)
2022-06-17	2023-07-06	Address	80 state street, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-08-09	2022-06-17	Address	4547 SILVER SPRINGS RD, POWDER SPRINGS, GA, 30127, 9500, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-06-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-06-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-07-31	2019-08-09	Address	4547 SILVER SPRINGS BLVD, POWDER SPRINGS, GA, 30127, USA (Type of address: Principal Executive Office)
2013-07-31	2019-08-09	Address	4547 SILVER SPRINGS BLVD, P O BOX 794, POWDER SPRINGS, GA, 30127, USA (Type of address: Chief Executive Officer)
2011-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-12-14	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-07-12	2011-12-14	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
SR-57948	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
130731006038	2013-07-31	BIENNIAL STATEMENT	2013-07-01
111214000592	2011-12-14	CERTIFICATE OF CHANGE	2011-12-14
110712000399	2011-07-12	APPLICATION OF AUTHORITY	2011-07-12

Date of last update: 02 Feb 2025

Sources: New York Secretary of State