COMPASS RE
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| Name: | COMPASS RE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Oct 2012 (13 years ago) |
| Entity Number: | 4305749 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COMPASS, INC. |
| Fictitious Name: | COMPASS RE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 110 Fifth Avenue 4th Floor, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERT L. REFFKIN | Chief Executive Officer | 110 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-10 | 2024-10-10 | Address | 3RD FLOOR, 90 FIFTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 110 FIFTH AVENUE 4TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2024-10-10 | 2024-10-10 | Address | 90 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-23 | 2024-10-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241010001552 | 2024-10-10 | BIENNIAL STATEMENT | 2024-10-10 |
| 221006000625 | 2022-10-06 | BIENNIAL STATEMENT | 2022-10-01 |
| 210423000238 | 2021-04-23 | CERTIFICATE OF CHANGE | 2021-04-23 |
| 210122000423 | 2021-01-22 | CERTIFICATE OF AMENDMENT | 2021-01-22 |
| 201002060688 | 2020-10-02 | BIENNIAL STATEMENT | 2020-10-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State