| Name: | COMPASS US ACQUISITION, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jan 1999 (26 years ago) |
| Date of dissolution: | 27 Dec 2013 |
| Entity Number: | 2337661 |
| ZIP code: | 28211 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6525 MORRISON BLVD STE 318, CHARLOTTE, NC, United States, 28211 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 6525 MORRISON BLVD STE 318, CHARLOTTE, NC, United States, 28211 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-09-08 | 2013-12-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2002-08-23 | 2003-09-08 | Address | 1275 BROADWAY, ALBANY, NY, 12204, USA (Type of address: Service of Process) |
| 1999-01-22 | 2002-08-23 | Address | 41 STATE STREET, SUITE 608, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131227000435 | 2013-12-27 | SURRENDER OF AUTHORITY | 2013-12-27 |
| 130205002151 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110204002600 | 2011-02-04 | BIENNIAL STATEMENT | 2011-01-01 |
| 090114002574 | 2009-01-14 | BIENNIAL STATEMENT | 2009-01-01 |
| 070118002337 | 2007-01-18 | BIENNIAL STATEMENT | 2007-01-01 |
| 050124002146 | 2005-01-24 | BIENNIAL STATEMENT | 2005-01-01 |
| 030908000140 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| 030108002173 | 2003-01-08 | BIENNIAL STATEMENT | 2003-01-01 |
| 020823000820 | 2002-08-23 | CERTIFICATE OF CHANGE | 2002-08-23 |
| 010125002217 | 2001-01-25 | BIENNIAL STATEMENT | 2001-01-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
