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COMPASS CONCIERGE, LLC

Company Details

Name: COMPASS CONCIERGE, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 May 2020 (5 years ago)
Entity Number: 5745886
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2021-03-29 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-03-29 2024-05-01 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-05-04 2021-03-29 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240501042610 2024-05-01 BIENNIAL STATEMENT 2024-05-01
220507000136 2022-05-07 BIENNIAL STATEMENT 2022-05-01
210329000250 2021-03-29 CERTIFICATE OF CHANGE 2021-03-29
200713000153 2020-07-13 CERTIFICATE OF PUBLICATION 2020-07-13
200504000367 2020-05-04 APPLICATION OF AUTHORITY 2020-05-04

Date of last update: 29 Jan 2025

Sources: New York Secretary of State