| 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 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 575 MADISON AVE., NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | ATTN: JOEL A YUNIS, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KATTEN MUCHIN ZAVIS ROSENMAN | DOS Process Agent | ATTN: JOEL A YUNIS, 575 MADISON AVE, NEW YORK, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| LESTER GRIBERTZ | Chief Executive Officer | C/O JOEL A YUNIS, KMZ ROSENMAN, 575 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| 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) |
| 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
