| Name: | COMPASSION INTERNATIONAL, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jun 2017 (7 years ago) |
| Branch of: | COMPASSION INTERNATIONAL, INCORPORATED, Illinois (Company Number CORP_31048010) |
| Entity Number: | 5156151 |
| ZIP code: | 12210 |
| County: | Albany |
| Place of Formation: | Illinois |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-0A, ALBANY, NY, United States, 12210 |
| Principal Address: | 12290 VOYAGER PARKWAY, COLORADO SPRINGS, CO, United States, 80921 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-0A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| SANTIAGO MELLADO | Chief Executive Officer | 12290 VOYAGER PARKWAY, COLORADO SPRINGS, CO, United States, 80921 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 12290 VOYAGER PARKWAY, COLORADO SPRINGS, CO, 80921, USA (Type of address: Chief Executive Officer) |
| 2021-06-04 | 2023-06-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-0A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| 2019-06-11 | 2023-06-01 | Address | 12290 VOYAGER PARKWAY, COLORADO SPRINGS, CO, 80921, USA (Type of address: Chief Executive Officer) |
| 2017-06-16 | 2021-06-04 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE, STE 805-0A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601006028 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210604060489 | 2021-06-04 | BIENNIAL STATEMENT | 2021-06-01 |
| 190611060428 | 2019-06-11 | BIENNIAL STATEMENT | 2019-06-01 |
| 170616000620 | 2017-06-16 | APPLICATION OF AUTHORITY | 2017-06-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
