| Name: | COMPASS ENTERPRISES II, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2002 (22 years ago) |
| Entity Number: | 2774601 |
| ZIP code: | 11224 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 2695-B STILLWELL AVE, BROOKLYN, NY, United States, 11224 |
| Principal Address: | COMPASS LUXOR, 2695-B STILLWELL AVE, BROOKLYN, NY, United States, 11224 |
Contact Details
Phone +1 718-266-7277
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAUL BERENSON | Chief Executive Officer | 2695-B STILLWELL AVE, BROOKLYN, NY, United States, 11224 |
| Name | Role | Address |
|---|---|---|
| COMPASS ENTERPRISES II, CORP D/B/A COMPASS LUXOR | DOS Process Agent | 2695-B STILLWELL AVE, BROOKLYN, NY, United States, 11224 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1150473-DCA | Inactive | Business | 2003-09-03 | 2021-07-31 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-08 | 2012-06-13 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2010-04-08 | Address | COMPASS LUXOR, 2695-B STILLWELL AVE., BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2010-04-08 | 2012-06-13 | Address | COMPASS LUXOR, 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2010-04-08 | 2010-06-08 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2010-04-08 | 2010-04-08 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2010-04-08 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Chief Executive Officer) |
| 2004-07-22 | 2010-04-08 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Principal Executive Office) |
| 2003-09-08 | 2012-06-13 | Address | 2695-B STILLWELL AVE, BROOKLYN, NY, 11224, USA (Type of address: Service of Process) |
| 2002-06-04 | 2003-09-08 | Address | 2225 65TH STREET, BROOKLYN, NY, 11204, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180601006563 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
| 160601006205 | 2016-06-01 | BIENNIAL STATEMENT | 2016-06-01 |
| 140604006291 | 2014-06-04 | BIENNIAL STATEMENT | 2014-06-01 |
| 120613006314 | 2012-06-13 | BIENNIAL STATEMENT | 2012-06-01 |
| 100608002112 | 2010-06-08 | BIENNIAL STATEMENT | 2010-06-01 |
| 100408003205 | 2010-04-08 | AMENDMENT TO BIENNIAL STATEMENT | 2008-06-01 |
| 100408003188 | 2010-04-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 080610002583 | 2008-06-10 | BIENNIAL STATEMENT | 2008-06-01 |
| 040722002568 | 2004-07-22 | BIENNIAL STATEMENT | 2004-06-01 |
| 030908000806 | 2003-09-08 | CERTIFICATE OF CHANGE | 2003-09-08 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2021-03-15 | No data | 2695 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11224 | Out of Business | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2017-03-31 | No data | 2695 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2015-11-06 | No data | 2695 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| 2014-09-16 | No data | 2695 STILLWELL AVE, Brooklyn, BROOKLYN, NY, 11224 | No Violation Issued | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3066530 | RENEWAL | INVOICED | 2019-07-26 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2646431 | RENEWAL | INVOICED | 2017-07-25 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 2117980 | RENEWAL | INVOICED | 2015-07-01 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 670413 | RENEWAL | INVOICED | 2013-06-11 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 670414 | CNV_TFEE | INVOICED | 2013-06-11 | 14.9399995803833 | WT and WH - Transaction Fee |
| 670415 | CNV_TFEE | INVOICED | 2011-07-20 | 14.9399995803833 | WT and WH - Transaction Fee |
| 670409 | RENEWAL | INVOICED | 2011-07-20 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 670410 | RENEWAL | INVOICED | 2009-07-22 | 600 | Secondhand Dealer Auto License Renewal Fee |
| 96546 | LL VIO | INVOICED | 2008-10-22 | 225 | LL - License Violation |
| 670411 | RENEWAL | INVOICED | 2007-06-08 | 600 | Secondhand Dealer Auto License Renewal Fee |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
