| Name: | COMPASS HOLIDAYS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Jul 2018 (6 years ago) |
| Entity Number: | 5384853 |
| ZIP code: | 10002 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 32 MONROE ST #BC10, NEW YORK, NY, United States, 10002 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 32 MONROE ST #BC10, NEW YORK, NY, United States, 10002 |
| Name | Role | Address |
|---|---|---|
| YU,YE YANG STEPHEN | Chief Executive Officer | 32 MONROE ST #BC10, NEW YORK, NY, United States, 10002 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-05-11 | 2024-03-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-31 | 2022-05-11 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-07-31 | 2024-03-09 | Address | 32 MONROE ST #BC10, NEW YORK, NY, 10002, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240309000095 | 2024-03-09 | BIENNIAL STATEMENT | 2024-03-09 |
| 180731010187 | 2018-07-31 | CERTIFICATE OF INCORPORATION | 2018-07-31 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
