| Name: | KOMPASS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 15 Sep 1998 (26 years ago) (Companies founded in September 1998) |
| Date of dissolution: | 19 Jul 2024 |
| Entity Number: | 2297911 |
| ZIP code: | 08540 (Companies in New York, 08540) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, United States, 08540 |
Shares Details
Shares issued 20000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| KOMPASS NORTH AMERICA, INC. | DOS Process Agent | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, United States, 08540 |
| Name | Role | Address |
|---|---|---|
| PATRICK COUPIER | Chief Executive Officer | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, United States, 08540 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-22 | 2024-07-22 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-07-19 | Shares | Share type: PAR VALUE, Number of shares: 20000, Par value: 0.01 |
| 2023-07-04 | 2024-07-22 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2023-07-04 | 2023-07-04 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2023-07-04 | 2024-07-22 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-07-04 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Chief Executive Officer) |
| 2020-11-03 | 2023-07-04 | Address | 100 OVERLOOK CENTER, FLOOR 2, PRINCETON, NJ, 08540, USA (Type of address: Service of Process) |
| 2016-11-09 | 2020-11-03 | Address | 14 WASHINGTON RD, BLDG 600 SUITE 610, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Service of Process) |
| 2016-11-09 | 2020-11-03 | Address | 14 WASHINGTON RD, BLDG 600 SUITE 610, PRINCETON JUNCTION, NJ, 08550, USA (Type of address: Chief Executive Officer) |
| 2013-04-23 | 2016-11-09 | Address | 50 MILLSTONE RD, BLDG 100 SUITE 360, EAST WINDSOR, NJ, 08520, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240722000904 | 2024-07-19 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-07-19 |
| 230704000729 | 2023-07-04 | BIENNIAL STATEMENT | 2022-09-01 |
| 201103060105 | 2020-11-03 | BIENNIAL STATEMENT | 2020-09-01 |
| 180905006861 | 2018-09-05 | BIENNIAL STATEMENT | 2018-09-01 |
| 161109006114 | 2016-11-09 | BIENNIAL STATEMENT | 2016-09-01 |
| 140919006039 | 2014-09-19 | BIENNIAL STATEMENT | 2014-09-01 |
| 130423002470 | 2013-04-23 | BIENNIAL STATEMENT | 2012-09-01 |
| 100122000363 | 2010-01-22 | CERTIFICATE OF CHANGE | 2010-01-22 |
| 100119002537 | 2010-01-19 | AMENDMENT TO BIENNIAL STATEMENT | 2008-09-01 |
| 091214000066 | 2009-12-14 | CERTIFICATE OF AMENDMENT | 2009-12-14 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
