| Name: | COMPASS ROSE WORLD INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Feb 2012 (13 years ago) |
| Entity Number: | 4197437 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 18 BRIDGE STREET, STE. 4A, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 100
Share Par Value 10
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| PAVLA BURGETOVA | Chief Executive Officer | 15 PASADENA PLACE, MOUNT VERNON, NY, United States, 10552 |
| Name | Role | Address |
|---|---|---|
| CHARLES BARNHART | DOS Process Agent | 18 BRIDGE STREET, STE. 4A, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CHARLES BARNHART | Agent | 18 BRIDGE STREET, STE. 4A, BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-03-23 | 2021-09-10 | Address | 15 PASADENA PLACE, MOUNT VERNON, NY, 10552, USA (Type of address: Chief Executive Officer) |
| 2012-02-02 | 2021-07-07 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 10 |
| 2012-02-02 | 2021-09-10 | Address | 18 BRIDGE STREET, STE. 4A, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2012-02-02 | 2021-09-10 | Address | 18 BRIDGE STREET, STE. 4A, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210922001737 | 2021-09-22 | BIENNIAL STATEMENT | 2021-09-22 |
| 210910002565 | 2021-07-07 | CERTIFICATE OF AMENDMENT | 2021-07-07 |
| 150323006316 | 2015-03-23 | BIENNIAL STATEMENT | 2014-02-01 |
| 120202000669 | 2012-02-02 | CERTIFICATE OF INCORPORATION | 2012-02-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
