| Name: | COMPASS HEALTH BRANDS CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2017 (8 years ago) |
| Entity Number: | 5078869 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6753 ENGLE RD, MIDDLEBURG HEIGHTS, OH, United States, 44130 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| STUART STRAUS | Chief Executive Officer | 6753 ENGLE RD, MIDDLEBURG HEIGHTS, OH, United States, 44130 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-17 | 2023-02-17 | Address | 6753 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, USA (Type of address: Chief Executive Officer) |
| 2021-02-09 | 2023-02-17 | Address | 6753 ENGLE RD, MIDDLEBURG HEIGHTS, OH, 44130, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-02-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-02-02 | 2019-01-28 | Address | 111 EIGHTH AVE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230217000572 | 2023-02-17 | BIENNIAL STATEMENT | 2023-02-01 |
| 210209060602 | 2021-02-09 | BIENNIAL STATEMENT | 2021-02-01 |
| SR-77761 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170202000377 | 2017-02-02 | APPLICATION OF AUTHORITY | 2017-02-02 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
