| Name: | COMPASS GREATER NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Nov 2015 (9 years ago) |
| Entity Number: | 4847141 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
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| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-01 | 2024-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-11-01 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-22 | 2023-11-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-11-09 | 2023-11-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240711003511 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 231101041284 | 2023-11-01 | BIENNIAL STATEMENT | 2023-11-01 |
| 211101001160 | 2021-11-01 | BIENNIAL STATEMENT | 2021-11-01 |
| 210422000598 | 2021-04-22 | CERTIFICATE OF CHANGE | 2021-04-22 |
| 191101061681 | 2019-11-01 | BIENNIAL STATEMENT | 2019-11-01 |
| 171117000451 | 2017-11-17 | CERTIFICATE OF AMENDMENT | 2017-11-17 |
| 171101006255 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 160119000347 | 2016-01-19 | CERTIFICATE OF PUBLICATION | 2016-01-19 |
| 151119000513 | 2015-11-19 | CERTIFICATE OF CORRECTION | 2015-11-19 |
| 151109000500 | 2015-11-09 | APPLICATION OF AUTHORITY | 2015-11-09 |
C T CORPORATION SYSTEM
BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLCC/O C T CORPORATION SYSTEM
BAOBOB ADVISORS LLC PRET 1020 SIXTH AVENUE, INC. 1 RAYMOND ST LLC REDSHAW, INC. 100 FOREST AVE, LLC 100 INIP DRIVE OWNER GP, L.L.C. 100 INIP DRIVE OWNER, L.P. 100 MARCUS BLVD OWNER LLC 1000 DEAN OWNER LLC 1004 FULTON OWNER LLC28 LIBERTY STREET, NEW YORK, NY, United States, 10005
+42 W 35TH HOLDINGS LLC 0511 BLUM CHARLTON, LLC 1 BAY BLVD HOLDINGS, LLC 1 DANIEL LORD ROAD LLC 1 DEARBORN TACOS LLC 1 HOTEL BROOKLYN BRIDGE, L.L.C. 1 HOTEL CENTRAL PARK, L.L.C. 1 KAKIAT COURT LLC 1 MILL ROAD APARTMENTS INVESTORS RHPI, LLC 1 RAYMOND ST LLCDate of last update: 31 Jan 2025
Sources: New York Secretary of State
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