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COMPASS CRYOGENICS, INC.

Company Details

Name: COMPASS CRYOGENICS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Feb 2015 (10 years ago)
Entity Number: 4705436
ZIP code: 12207
County: New York
Place of Formation: North Carolina
Principal Address: 229 N Church St, Unit 202, CHARLOTTE, NC, United States, 28202
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KENT BUZARD Chief Executive Officer 229 N CHURCH ST, UNIT 202, CHARLOTTE, NC, United States, 28202

History

Start date End date Type Value
2025-02-03 2025-02-03 Address 333 W. TRADE ST. UNIT 1104, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2025-02-03 2025-02-03 Address 229 N CHURCH ST, UNIT 202, CHARLOTTE, NC, 28202, 2259, USA (Type of address: Chief Executive Officer)
2020-01-13 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-01-13 2025-02-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-13 2025-02-03 Address 333 W. TRADE ST. UNIT 1104, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-01-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-04-26 2019-12-13 Address 405 W 7TH STREET UNIT 310, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer)
2017-04-26 2019-12-13 Address 405 W 7TH STREET UNIT 310, CHARLOTTE, NC, 28202, USA (Type of address: Principal Executive Office)
2015-02-05 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250203000035 2025-02-03 BIENNIAL STATEMENT 2025-02-03
230201000272 2023-02-01 BIENNIAL STATEMENT 2023-02-01
210226060192 2021-02-26 BIENNIAL STATEMENT 2021-02-01
200113000240 2020-01-13 CERTIFICATE OF CHANGE 2020-01-13
191213060277 2019-12-13 BIENNIAL STATEMENT 2019-02-01
SR-70248 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-70247 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170426006021 2017-04-26 BIENNIAL STATEMENT 2017-02-01
150205000069 2015-02-05 APPLICATION OF AUTHORITY 2015-02-05

Date of last update: 18 Feb 2025

Sources: New York Secretary of State