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COMPASS HOLIDAYS NY INC.

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Details

Entity Number 4582351

Status Active

NameCOMPASS HOLIDAYS NY INC.

CountyNew York

Date of registration 23 May 2014 (10 years ago)

Legal typeDOMESTIC BUSINESS CORPORATION

Place of FormationNew York

Address 215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361

Address ZIP code 11361

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address

YANG PAN

Agent

32 MONROE ST #BC-10, NEW YORK, NY, 10002

DOS Process Agent

Name Role Address

YU,YE YANG STEPHEN

DOS Process Agent

215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361

Chief Executive Officer

Name Role Address

YU,YE YANG STEPHEN

Chief Executive Officer

215-45 NORTHERN BLVD, SUITE 208, BAYSIDE, NY, United States, 11361

History

Start date End date Type Value

2015-03-18

2024-03-15

Address

32 MONROE ST #BC-10, NEW YORK, NY, 10002, USA (Type of address: Registered Agent)

2014-05-23

2024-03-15

Shares

Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

2014-05-23

2024-03-15

Address

32 MONROE ST #BC10, NEW YORK, NY, 10002, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date

240315003445

2024-03-15

BIENNIAL STATEMENT

2024-03-15

150318000652

2015-03-18

CERTIFICATE OF CHANGE

2015-03-18

140523010292

2014-05-23

CERTIFICATE OF INCORPORATION

2014-05-23

Date of last update: 30 Jul 2024

Sources: Companies info , Historical Data , Complaints , Contacts