| Name: | COMPASS ENERGY SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Sep 2011 (13 years ago) |
| Entity Number: | 4142745 |
| County: | New York |
| Date of dissolution: | 27 Mar 2018 |
| Place of Formation: | Virginia |
| Address: | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Address ZIP Code: | 10960 |
| Principal Address: | 9960 CORPORATE CAMPUS DRIVE, SUITE 2000, LOUISVILLE, KY, United States, 40233 |
| Principal Address ZIP Code: | 40233 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 15 NORTH MILL STREET, NYACK, NY, United States, 10960 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MARK P. HUSTON | Chief Executive Officer | 1310 POINT STREET, 7TH FLOOR, BALTIMORE, MD, United States, 21231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-09-11 | 2017-09-05 | Address | 100 CONSTELLATION WAY, SUITE 500C, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2015-09-11 | Address | 1716 LAWRENCE DRIVE, DE PERE, WI, 54115, USA (Type of address: Chief Executive Officer) |
| 2013-09-23 | 2015-09-11 | Address | 1716 LAWRENCE DRIVE, DE PERE, WI, 54115, USA (Type of address: Principal Executive Office) |
| 2013-05-30 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2013-05-30 | 2014-07-10 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-09-16 | 2013-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180327000662 | 2018-03-27 | CERTIFICATE OF TERMINATION | 2018-03-27 |
| 170905007780 | 2017-09-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150911006172 | 2015-09-11 | BIENNIAL STATEMENT | 2015-09-01 |
| 140710000334 | 2014-07-10 | CERTIFICATE OF CHANGE | 2014-07-10 |
| 130923006143 | 2013-09-23 | BIENNIAL STATEMENT | 2013-09-01 |
| 130530000341 | 2013-05-30 | CERTIFICATE OF CHANGE | 2013-05-30 |
| 110916000183 | 2011-09-16 | APPLICATION OF AUTHORITY | 2011-09-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
