Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10038
    5. ›
  5. COMPASS ROSE SERVICES, INC.

COMPASS ROSE SERVICES, INC.

Headquarter

Company Details

Name: COMPASS ROSE SERVICES, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 18 Aug 1987 (37 years ago)
Entity Number: 1195593
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 80 MAIDEN LANE SUITE 701, NEW YORK, NY, United States, 10038
Principal Address: 80 MAIDEN LANE SUITE 701, NEW YORK, NY, United States, 10038

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of COMPASS ROSE SERVICES, INC., KENTUCKY 0685317 KENTUCKY

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2015 133422090 2016-09-15 COMPASS ROSE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 80 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2014 133422090 2015-06-25 COMPASS ROSE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 80 MAIDEN LANE, SUITE 701, NEW YORK, NY, 10038
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2013 133422090 2014-10-14 COMPASS ROSE SERVICES, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 130 WILLIAM ST RM 402, NEW YORK, NY, 10038
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2012 133422090 2013-09-06 COMPASS ROSE SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 130 WILLIAM ST RM 402, NEW YORK, NY, 10038

Signature of
Role Plan administrator
Date 2013-09-06
Name of individual signing DIANE HEBERT
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2011 133422090 2012-09-04 COMPASS ROSE SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 130 WILLIAM ST RM 402, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133422090
Plan administrator’s name COMPASS ROSE SERVICES, INC.
Plan administrator’s address 130 WILLIAM ST RM 402, NEW YORK, NY, 10038
Administrator’s telephone number 2124064004

Signature of
Role Plan administrator
Date 2012-09-04
Name of individual signing DIANE HEBERT
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 133422090 2011-06-24 COMPASS ROSE SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 116 JOHN STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133422090
Plan administrator’s name COMPASS ROSE SERVICES, INC.
Plan administrator’s address 116 JOHN STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2124064004

Signature of
Role Plan administrator
Date 2011-06-24
Name of individual signing JAMES CONSOLATI
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2010 133422090 2011-06-06 COMPASS ROSE SERVICES, INC. 7
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 116 JOHN STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133422090
Plan administrator’s name COMPASS ROSE SERVICES, INC.
Plan administrator’s address 116 JOHN STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2124064004

Signature of
Role Plan administrator
Date 2011-06-06
Name of individual signing JAMES CONSOLATI
COMPASS ROSE SERVICES, INC. 401(K) PROFIT SHARING PLAN 2009 133422090 2010-08-06 COMPASS ROSE SERVICES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 524210
Sponsor’s telephone number 2124064004
Plan sponsor’s address 116 JOHN STREET, NEW YORK, NY, 10038

Plan administrator’s name and address
Administrator’s EIN 133422090
Plan administrator’s name COMPASS ROSE SERVICES, INC.
Plan administrator’s address 116 JOHN STREET, NEW YORK, NY, 10038
Administrator’s telephone number 2124064004

Signature of
Role Plan administrator
Date 2010-08-06
Name of individual signing JOHN APOSTOLOS

Chief Executive Officer

Name Role Address
JOHN APOSTOLOS Chief Executive Officer 80 MAIDEN LANE SUITE 701, NEW YORK, NY, United States, 10038

DOS Process Agent

Name Role Address
COMPASS ROSE SERVICES, INC. DOS Process Agent 80 MAIDEN LANE SUITE 701, NEW YORK, NY, United States, 10038

History

Start date End date Type Value
2015-04-09 2017-08-01 Address 80 MAIDEN LANE SUITE 701, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2003-07-24 2015-04-09 Address 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
2003-07-24 2015-04-09 Address 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
2003-07-24 2015-04-09 Address 116 JOHN ST, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-08-12 2003-07-24 Address 116 JOHN ST, STE 1407, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
1997-08-12 2003-07-24 Address 116 JOHN ST, STE 1407, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1997-08-12 2003-07-24 Address 116 JOHN ST, STE 1407, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer)
1996-12-24 1997-08-12 Address PAUL APOSTOLOS, 116 JOHN STREET, NEW YORK, NY, 10038, USA (Type of address: Service of Process)
1993-11-12 1996-12-24 Address 111 JOHN STREET, NEW YORK, NY, 10038, 3001, USA (Type of address: Service of Process)
1993-11-12 1997-08-12 Address 111 JOHN STREET, NEW YORK, NY, 10038, 3001, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
170801006645 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150804006734 2015-08-04 BIENNIAL STATEMENT 2015-08-01
150409006120 2015-04-09 BIENNIAL STATEMENT 2013-08-01
110809002406 2011-08-09 BIENNIAL STATEMENT 2011-08-01
090821002417 2009-08-21 BIENNIAL STATEMENT 2009-08-01
070830002942 2007-08-30 BIENNIAL STATEMENT 2007-08-01
051003002111 2005-10-03 BIENNIAL STATEMENT 2005-08-01
030724002738 2003-07-24 BIENNIAL STATEMENT 2003-08-01
010731002337 2001-07-31 BIENNIAL STATEMENT 2001-08-01
990827002309 1999-08-27 BIENNIAL STATEMENT 1999-08-01

Related by officers

JOHN APOSTOLOS

COMPASS ROSE AND SONS, INC.

Related by address

No related companies by address

Date of last update: 15 Nov 2024

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2024 nycompanysearch.com, Part of Big Data Integrated