| 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| UBJPEMU7GKV5 | 2024-10-02 | 15915 ROCKAWAY BLVD, JAMAICA, NY, 11434, 4837, USA | 159-15 ROCKAWAY BLVD., JAMAICA, NY, 11434, 4837, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 | |||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9636138502 | 2021-03-12 | 0202 | PPS | 159 Rockaway Boulevard, Queens, NY, 11434 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2714227100 | 2020-04-11 | 0202 | PPP | 159-15 Rockaway Blvd. 0.0, Jamaica, NY, 11434-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P1629595 | COMPASS FORWARDING CO INC | COMPASS FORWARDING CO INC | UBJPEMU7GKV5 | 15915 ROCKAWAY BLVD, JAMAICA, NY, 11434-4837 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 488510 |
| NAICS Code's Description | Freight Transportation ArrangementGeneral $17.50m Small Business Size Standard: [No]Special $30.00m Non?Vessel Owning Common Carriers and Household Goods Forwarders: [No] (4) |
| Buy Green | No |
| Code | 481112 |
| NAICS Code's Description | Scheduled Freight Air Transportation |
| Buy Green | Yes |
| Code | 481219 |
| NAICS Code's Description | Other Nonscheduled Air Transportation |
| Buy Green | No |
| Code | 483111 |
| NAICS Code's Description | Deep Sea Freight Transportation |
| Buy Green | Yes |
| Code | 484110 |
| NAICS Code's Description | General Freight Trucking, Local |
| Buy Green | No |
| Code | 484121 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Truckload |
| Buy Green | No |
| Code | 484122 |
| NAICS Code's Description | General Freight Trucking, Long?Distance, Less Than Truckload |
| Buy Green | No |
| Code | 484210 |
| NAICS Code's Description | Used Household and Office Goods Moving |
| Buy Green | No |
| Code | 484220 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Local |
| Buy Green | No |
| Code | 484230 |
| NAICS Code's Description | Specialized Freight (except Used Goods) Trucking, Long?Distance |
| Buy Green | No |
| Code | 488190 |
| NAICS Code's Description | Other Support Activities for Air Transportation |
| Buy Green | No |
| Code | 488320 |
| NAICS Code's Description | Marine Cargo Handling |
| Buy Green | No |
| Code | 488991 |
| NAICS Code's Description | Packing and Crating |
| Buy Green | No |
| Code | 488999 |
| NAICS Code's Description | All Other Support Activities for Transportation |
| Buy Green | No |
| Code | 492110 |
| NAICS Code's Description | Couriers and Express Delivery Services |
| Buy Green | Yes |
| Code | 493110 |
| NAICS Code's Description | General Warehousing and Storage |
| Buy Green | No |
| Code | 493190 |
| NAICS Code's Description | Other Warehousing and Storage |
| Buy Green | No |
| Code | 541614 |
| NAICS Code's Description | Process, Physical Distribution and Logistics Consulting Services |
| Buy Green | No |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3273112 | Interstate | 2023-02-22 | 15000 | 2019 | 1 | 1 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | COMPASS FORWARDING CO INC |
| DBA Name | - |
| Physical Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, US |
| Mailing Address | 159-15 ROCKAWAY BLVD, JAMAICA, NY, 11434, US |
| Phone | (718) 528-3589 |
| Fax | (718) 341-7562 |
| RMSHELALA@COMPASSFWD.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
