| Name: | COMPASS LOGISTICS INT'L, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2008 (16 years ago) (Companies founded in July 2008) |
| Entity Number: | 3701531 |
| ZIP code: | 07074 (Companies in Queens, 07074) |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 265 W COMMERCIAL AVE, MOONACHIE, NJ, United States, 07074 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| COMPASS LOGISTICS INT'L, INC. | DOS Process Agent | 265 W COMMERCIAL AVE, MOONACHIE, NJ, United States, 07074 |
| Name | Role | Address |
|---|---|---|
| ABDUL SHAMEER MOHAMED | Chief Executive Officer | 265 W COMMERCIAL AVE, MOONACHIE, NJ, United States, 07074 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-10-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-07-01 | 2024-07-01 | Address | 265 W COMMERCIAL AVE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 2019-06-24 | 2024-07-01 | Address | 265 W COMMERCIAL AVE, MOONACHIE, NJ, 07074, USA (Type of address: Service of Process) |
| 2019-06-24 | 2024-07-01 | Address | 265 W COMMERCIAL AVE, MOONACHIE, NJ, 07074, USA (Type of address: Chief Executive Officer) |
| 2016-07-11 | 2019-06-24 | Address | 175-18 147TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2014-07-09 | 2016-07-11 | Address | 175-18 147TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2014-07-09 | Address | 175-18 147TH AVE, JAMAICA, NY, 11434, USA (Type of address: Chief Executive Officer) |
| 2012-08-10 | 2019-06-24 | Address | 175-18 147TH AVE, JAMAICA, NY, 11434, USA (Type of address: Principal Executive Office) |
| 2008-07-28 | 2019-06-24 | Address | 175-18 147TH AVENUE, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 2008-07-28 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701035608 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 220404001802 | 2022-04-04 | BIENNIAL STATEMENT | 2020-07-01 |
| 190624060075 | 2019-06-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 160711006095 | 2016-07-11 | BIENNIAL STATEMENT | 2016-07-01 |
| 151020000213 | 2015-10-20 | CERTIFICATE OF AMENDMENT | 2015-10-20 |
| 140709006817 | 2014-07-09 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002700 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 080728000719 | 2008-07-28 | CERTIFICATE OF INCORPORATION | 2008-07-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
