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COMPASS DESIGN & CONSTRUCTION CORP.

Company Details

Name: COMPASS DESIGN & CONSTRUCTION CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1997 (27 years ago)
Entity Number: 2184389
ZIP code: 10022
County: New York
Place of Formation: New York
Principal Address: 575 MADISON AVE., NEW YORK, NY, United States, 10022
Address: ATTN: JOEL A YUNIS, 575 MADISON AVE, NEW YORK, NY, United States, 10022

Shares Details

Shares issued 1000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name Role Address
KATTEN MUCHIN ZAVIS ROSENMAN DOS Process Agent ATTN: JOEL A YUNIS, 575 MADISON AVE, NEW YORK, NY, United States, 10022

Chief Executive Officer

Name Role Address
LESTER GRIBERTZ Chief Executive Officer C/O JOEL A YUNIS, KMZ ROSENMAN, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
2003-09-19 2011-09-29 Address C/O JOEL A YUNIS, KMZ ROSENMAN, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-26 2003-09-19 Address C/O ROSENMAN & COLIN LLP, 575 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
110929002113 2011-09-29 BIENNIAL STATEMENT 2011-09-01
090915002094 2009-09-15 BIENNIAL STATEMENT 2009-09-01
070907002313 2007-09-07 BIENNIAL STATEMENT 2007-09-01
051109002061 2005-11-09 BIENNIAL STATEMENT 2005-09-01
030919002301 2003-09-19 BIENNIAL STATEMENT 2003-09-01
970926000238 1997-09-26 CERTIFICATE OF INCORPORATION 1997-09-26

Date of last update: 12 Nov 2024

Sources: New York Secretary of State