| Name: | COMPASS HOLIDAYS NY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 May 2014 (11 years ago) |
| Entity Number: | 4582351 |
| ZIP code: | 11361 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| YANG PAN | Agent | 32 MONROE ST #BC-10, NEW YORK, NY, 10002 |
| Name | Role | Address |
|---|---|---|
| YU,YE YANG STEPHEN | DOS Process Agent | 215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361 |
| Name | Role | Address |
|---|---|---|
| YU,YE YANG STEPHEN | Chief Executive Officer | 215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-18 | 2024-03-15 | Address | 32 MONROE ST #BC-10, NEW YORK, NY, 10002, USA (Type of address: Registered Agent) |
| 2014-05-23 | 2024-03-15 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-05-23 | 2024-03-15 | Address | 32 MONROE ST #BC10, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315003445 | 2024-03-15 | BIENNIAL STATEMENT | 2024-03-15 |
| 150318000652 | 2015-03-18 | CERTIFICATE OF CHANGE | 2015-03-18 |
| 140523010292 | 2014-05-23 | CERTIFICATE OF INCORPORATION | 2014-05-23 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
