| Name: | SUDDEN COMPASS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Jan 2018 (7 years ago) |
| Entity Number: | 5276717 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Address ZIP Code: | 14221 |
| Principal Address: | 10 W 15TH STREET, PHM, NEW YORK, NY, United States, 10011 |
| Principal Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LEGALINC CORPORATE SERVICES INC. | Agent | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| PATRICIA WANG | Chief Executive Officer | 247 4TH ST STE 101, OAKLAND, CA, United States, 94607 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-26 | 2024-02-26 | Address | 167 GATES AVE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2024-02-26 | 2024-02-26 | Address | 247 4TH ST STE 101, OAKLAND, CA, 94607, USA (Type of address: Chief Executive Officer) |
| 2021-05-19 | 2024-02-26 | Address | 1967 WEHRLE DRIVE, SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2021-05-19 | 2024-02-26 | Address | 1967 WEHRLE DRIVE SUITE 1 #086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| 2021-03-08 | 2024-02-26 | Address | 167 GATES AVE, BROOKLYN, NY, 11238, USA (Type of address: Chief Executive Officer) |
| 2018-01-30 | 2021-05-19 | Address | 187 LAFAYETTE STREET, 5TH FLOOR, NEW YORK, NY, 10013, USA (Type of address: Service of Process) |
| 2018-01-30 | 2024-02-26 | Shares | Share type: PAR VALUE, Number of shares: 200, Par value: 1 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240226000017 | 2024-02-26 | BIENNIAL STATEMENT | 2024-02-26 |
| 210519000550 | 2021-05-19 | CERTIFICATE OF CHANGE | 2021-05-19 |
| 210308060068 | 2021-03-08 | BIENNIAL STATEMENT | 2020-01-01 |
| 180130010378 | 2018-01-30 | CERTIFICATE OF INCORPORATION | 2018-01-30 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
