| Name: | COMPASS FORWARDING CO.,INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 1977 (47 years ago) |
| Entity Number: | 454151 |
| ZIP code: | 11434 |
| County: | Kings |
| Address: | 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPASS FORWARDING CO.,INC., FLORIDA | 848027 | FLORIDA |
| Headquarter of | COMPASS FORWARDING CO.,INC., ILLINOIS | CORP_73841844 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UBJPEMU7GKV5 | 2024-10-02 | 15915 ROCKAWAY BLVD, JAMAICA, NY, 11434, 4837, USA | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Doing Business As | COMPASS FORWARDING CO INC |
| URL | http://www.compassfwd.com |
| Congressional District | 05 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-10-10 |
| Initial Registration Date | 2012-02-23 |
| Entity Start Date | 1977-11-04 |
| Fiscal Year End Close Date | Oct 31 |
Service Classifications
| NAICS Codes | 481112, 481219, 483111, 484110, 484121, 484122, 484210, 484220, 484230, 488190, 488320, 488510, 488991, 488999, 492110, 493110, 493190, 541614 |
| Product and Service Codes | M1GZ, R706, V001, V111, V112, V115, V121, V122, V124, V127 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT M SHELALA |
| Role | VICE PRESIDENT, CHIEF FINANCIAL OFFICER |
| Address | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA |
| Title | ALTERNATE POC |
| Name | RICHARD A SHELALA |
| Role | PRES |
| Address | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT M SHELALA II |
| Role | VICE PRESIDENT |
| Address | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA |
| Title | ALTERNATE POC |
| Name | ROBERT M SHELALA |
| Role | VP |
| Address | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | ROBERT M SHELALA |
| Role | VICE PRESIDENT, CHIEF FINANCIAL OFFICER |
| Address | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, USA |
| Title | ALTERNATE POC |
| Name | RICHARD A SHELALA |
| Role | PRESIDENT |
| Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0TYR3 | Active | Non-Manufacturer | 1992-05-06 | 2024-09-25 | 2029-09-25 | 2025-09-23 | |||||||||||||
|
|||||||||||||||||||
| POC | ROBERT M. SHELALA II |
| Phone | +1 718-528-3589 |
| Address | 15915 ROCKAWAY BLVD, JAMAICA, QUEENS, NY, 11434 4837, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RICHARD A. SHELALA | Chief Executive Officer | 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Name | Role | Address |
|---|---|---|
| ROBERT M. SHELALA | DOS Process Agent | 159-15 ROCKAWAY BLVD, JAMAICA, NY, United States, 11434 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2023-06-15 | 2024-05-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-12-23 | 2023-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-11-26 | 2022-12-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-09-22 | 2022-11-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1999-12-01 | 2024-05-31 | Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 1993-01-12 | 2024-05-31 | Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1993-01-12 | 1999-12-01 | Address | 8 HICKORY LANE, GLEN COVE, NY, 11542, USA (Type of address: Chief Executive Officer) |
| 1977-11-04 | 1993-01-12 | Address | 8910 3RD AVENUE, BROOKLYN, NY, 11209, USA (Type of address: Service of Process) |
| 1977-11-04 | 2022-09-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531001016 | 2024-05-31 | CERTIFICATE OF MERGER | 2024-05-31 |
| 220928009992 | 2022-09-28 | BIENNIAL STATEMENT | 2021-11-01 |
| 191104060191 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171113006219 | 2017-11-13 | BIENNIAL STATEMENT | 2017-11-01 |
| 151106006241 | 2015-11-06 | BIENNIAL STATEMENT | 2015-11-01 |
| 20141202050 | 2014-12-02 | ASSUMED NAME CORP INITIAL FILING | 2014-12-02 |
| 131106006475 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125002378 | 2011-11-25 | BIENNIAL STATEMENT | 2011-11-01 |
| 091112002367 | 2009-11-12 | BIENNIAL STATEMENT | 2009-11-01 |
| 071121002587 | 2007-11-21 | BIENNIAL STATEMENT | 2007-11-01 |
Date of last update: 21 Dec 2024
Sources: New York Secretary of State
