| Name: | COMPASS MOTORS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Jul 2007 (17 years ago) |
| Entity Number: | 3542223 |
| ZIP code: | 10940 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 200 DOLSON AVE, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| BENSON WAGNER | Agent | 200 DOLSON AVE, MIDDLETOWN, NY, 10940 |
| Name | Role | Address |
|---|---|---|
| BENSON WAGNER | DOS Process Agent | 200 DOLSON AVE, MIDDLETOWN, NY, United States, 10940 |
| Name | Role | Address |
|---|---|---|
| BENSON WAGNER | Chief Executive Officer | 200 DOLSON AVE, MIDDLETOWN, NY, United States, 10940 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-05 | 2023-07-05 | Address | 19 FRONT ST APT 3C, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2023-07-05 | 2023-07-05 | Address | 200 DOLSON AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2023-07-05 | Address | 19 FRONT ST APT 3C, NEWBURGH, NY, 12550, USA (Type of address: Chief Executive Officer) |
| 2009-07-20 | 2013-01-25 | Address | 200 DOLSAN AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Principal Executive Office) |
| 2009-07-20 | 2023-07-05 | Address | 200 DOLSON AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Service of Process) |
| 2008-06-20 | 2023-07-05 | Address | 200 DOLSON AVE, MIDDLETOWN, NY, 10940, USA (Type of address: Registered Agent) |
| 2007-07-12 | 2009-07-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2007-07-12 | 2008-06-20 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230705005683 | 2023-07-05 | BIENNIAL STATEMENT | 2023-07-01 |
| 210701001219 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190701060651 | 2019-07-01 | BIENNIAL STATEMENT | 2019-07-01 |
| 170703007764 | 2017-07-03 | BIENNIAL STATEMENT | 2017-07-01 |
| 150701006579 | 2015-07-01 | BIENNIAL STATEMENT | 2015-07-01 |
| 130705006247 | 2013-07-05 | BIENNIAL STATEMENT | 2013-07-01 |
| 130125006241 | 2013-01-25 | BIENNIAL STATEMENT | 2011-07-01 |
| 121213000476 | 2012-12-13 | ERRONEOUS ENTRY | 2012-12-13 |
| DP-2051429 | 2011-07-27 | ANNULMENT OF AUTHORITY | 2011-07-27 |
| 090720002787 | 2009-07-20 | BIENNIAL STATEMENT | 2009-07-01 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
