| Name: | COMPASS NEW YORK |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Sep 2015 (9 years ago) |
| Entity Number: | 4813646 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | COMPASS, INC. |
| Fictitious Name: | COMPASS NEW YORK |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 90 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
| Name | Role | Address |
|---|---|---|
| ROBERT REFFKIN | Chief Executive Officer | 90 5TH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-07 | 2023-09-07 | Address | 90 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2023-09-07 | 2023-09-07 | Address | 90 5TH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2021-04-23 | 2023-09-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-04-23 | 2023-09-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-01 | 2023-09-07 | Address | 90 5TH AVENUE, 3RD FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer) |
| 2015-09-01 | 2021-04-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230907003053 | 2023-09-07 | BIENNIAL STATEMENT | 2023-09-01 |
| 210423000309 | 2021-04-23 | CERTIFICATE OF CHANGE | 2021-04-23 |
| 190906060258 | 2019-09-06 | BIENNIAL STATEMENT | 2019-09-01 |
| 170901006392 | 2017-09-01 | BIENNIAL STATEMENT | 2017-09-01 |
| 150901000503 | 2015-09-01 | APPLICATION OF AUTHORITY | 2015-09-01 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
