| Name: | COMPASS RE NY, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Mar 2019 (6 years ago) |
| Entity Number: | 5517069 |
| 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 |
|---|---|---|
| COMPASS RE NY, LLC | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-11 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-07-11 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-03-09 | 2024-07-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-03-09 | 2024-07-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2021-04-28 | 2023-03-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-20 | 2023-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303007990 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 240711003061 | 2024-07-10 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-10 |
| 230309003937 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210428000303 | 2021-04-28 | CERTIFICATE OF CHANGE | 2021-04-28 |
| 210325060020 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
| 190522000417 | 2019-05-22 | CERTIFICATE OF PUBLICATION | 2019-05-22 |
| 190320000122 | 2019-03-20 | APPLICATION OF AUTHORITY | 2019-03-20 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
