| Name: | MY COMPASS GROUP INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2021 (4 years ago) |
| Entity Number: | 6206696 |
| ZIP code: | 11720 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 COLONIAL PL., CENTEREACH, NY, United States, 11720 |
| Principal Address: | 6 COLONIAL PLACE, CENTEREACH, NY, United States, 11720 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | MY COMPASS GROUP INC., MISSISSIPPI | company1449591 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 COLONIAL PL., CENTEREACH, NY, United States, 11720 |
| Name | Role | Address |
|---|---|---|
| TAYLOR VANDERBECK | Chief Executive Officer | 6 COLONIAL PLACE, CENTEREACH, NY, United States, 11720 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-21 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-06-20 | 2024-06-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-25 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240621000413 | 2024-06-21 | BIENNIAL STATEMENT | 2024-06-21 |
| 210625001406 | 2021-06-25 | CERTIFICATE OF INCORPORATION | 2021-06-25 |
Date of last update: 25 Dec 2024
Sources: New York Secretary of State
