| Name: | COMPASS VAN & STORAGE CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 1925 (100 years ago) |
| Entity Number: | 20648 |
| ZIP code: | 10036 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 628 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 0
Share Par Value 50000
Type CAP
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS VAN & STORAGE CO. PROFIT SHARING PLAN | 2009 | 110871710 | 2010-10-21 | COMPASS VAN & STORAGE, CORP | 2 | |||||||||||||||||||||||||||||||||||
|
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| Administrator’s EIN | 110871710 |
| Plan administrator’s name | COMPASS VAN & STORAGE, CORP |
| Administrator’s telephone number | 7188551700 |
Number of participants as of the end of the plan year
| Active participants | 2 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2010-10-19 |
| Name of individual signing | JOHN KEVIN GILGAN |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 628 WEST 45TH STREET, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1925-03-31 | 1927-05-31 | Shares | Share type: CAP, Number of shares: 0, Par value: 25000 |
| 1925-03-31 | 2001-02-08 | Address | *, HEMPSTEAD, NY, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 010208000813 | 2001-02-08 | CERTIFICATE OF CHANGE | 2001-02-08 |
| B189855-2 | 1985-02-05 | ASSUMED NAME CORP INITIAL FILING | 1985-02-05 |
| 235812 | 1960-10-10 | CERTIFICATE OF AMENDMENT | 1960-10-10 |
| 4469-85 | 1933-06-03 | CERTIFICATE OF MERGER | 1933-06-03 |
| 3060-103 | 1927-05-31 | CERTIFICATE OF AMENDMENT | 1927-05-31 |
| 3039-36 | 1927-04-29 | CERTIFICATE OF AMENDMENT | 1927-04-29 |
| 2535-39 | 1925-03-31 | CERTIFICATE OF INCORPORATION | 1925-03-31 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
