| Name: | THE COMPASS COMPANY |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Dec 1997 (27 years ago) |
| Date of dissolution: | 01 Apr 2011 |
| Entity Number: | 2212377 |
| ZIP code: | 12180 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THE COMPASS COMPANY CONSULTANTS, INC. |
| Fictitious Name: | THE COMPASS COMPANY |
| Address: | EDWARD WS NEFF CPCU, ARM, 216 RIVER ST, TROY, NY, United States, 12180 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| EDWARD WS NEFF CPCU, ARM | Chief Executive Officer | THE COMPASS COMPANY, INC., 216 RIVER ST, TROY, NY, United States, 12180 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | EDWARD WS NEFF CPCU, ARM, 216 RIVER ST, TROY, NY, United States, 12180 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-10 | 2006-01-13 | Address | 30 WATERVLIET AVE., ALBANY, NY, 12208, 1935, USA (Type of address: Chief Executive Officer) |
| 2000-02-10 | 2006-01-13 | Address | 30 WATERVLIET AVE., ALBANY, NY, 12208, 1935, USA (Type of address: Principal Executive Office) |
| 2000-02-10 | 2006-01-13 | Address | 30 WATERVLIET AVENUE, ALBANY, NY, 12206, 1935, USA (Type of address: Service of Process) |
| 1997-12-29 | 1997-12-29 | Name | THE COMPASS COMPANY CONSULTANTS, INC. |
| 1997-12-29 | 1998-08-27 | Name | THE COMPASS COMPANY CONSULTANTS, INC. |
| 1997-12-29 | 2000-02-10 | Address | 30 WATERVLIET AVENUE, ALBANY, NY, 12206, 1935, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110401000545 | 2011-04-01 | CERTIFICATE OF TERMINATION | 2011-04-01 |
| 060113003282 | 2006-01-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031121002231 | 2003-11-21 | BIENNIAL STATEMENT | 2003-12-01 |
| 020128002198 | 2002-01-28 | BIENNIAL STATEMENT | 2001-12-01 |
| 000210002462 | 2000-02-10 | BIENNIAL STATEMENT | 1999-12-01 |
| 980827000289 | 1998-08-27 | CERTIFICATE OF AMENDMENT | 1998-08-27 |
| 971229000375 | 1997-12-29 | APPLICATION OF AUTHORITY | 1997-12-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
