| Name: | COMPASS EMPLOYEE SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Dec 2013 (11 years ago) (Companies founded in December 2013) |
| Entity Number: | 4505851 |
| ZIP code: | 12260 (Companies in New York, 12260) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Principal Address: | 10 WESTPORT RD, SUITE B-100, WILTON, CT, United States, 06897 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| DANIEL MAHAR | Chief Executive Officer | 10 WESTPORT RD, SUITE B-100, WILTON, CT, United States, 06897 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-11-01 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2023-12-11 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2023-12-11 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2023-12-11 | 2024-11-01 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-08-15 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2017-08-15 | 2023-12-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent) |
| 2017-05-02 | 2023-12-11 | Address | 10 WESTPORT RD, SUITE B-100, WILTON, CT, 06897, USA (Type of address: Chief Executive Officer) |
| 2013-12-27 | 2017-08-15 | Address | 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101036745 | 2024-10-17 | CERTIFICATE OF CHANGE BY AGENT | 2024-10-17 |
| 231211003595 | 2023-12-11 | BIENNIAL STATEMENT | 2023-12-01 |
| 211201002062 | 2021-12-01 | BIENNIAL STATEMENT | 2021-12-01 |
| 191203061910 | 2019-12-03 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201007597 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170815000112 | 2017-08-15 | CERTIFICATE OF CHANGE | 2017-08-15 |
| 170502006463 | 2017-05-02 | BIENNIAL STATEMENT | 2015-12-01 |
| 131227000438 | 2013-12-27 | APPLICATION OF AUTHORITY | 2013-12-27 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
