COMPASS EMPLOYEE SERVICES, INC.
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| Name: | COMPASS EMPLOYEE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2013 (12 years ago) |
| Entity Number: | 4505851 |
| ZIP code: | 12260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 10 WESTPORT RD, SUITE B-100, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DANIEL MAHAR | Chief Executive Officer | 10 WESTPORT RD, SUITE B-100, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-11-01 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-12-11 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036745 | 2024-10-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-17 |
| 231211003595 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002062 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061910 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007597 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State