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COMPASS PATHWAYS, INC.

Company Details

Name: COMPASS PATHWAYS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2019 (6 years ago)
Entity Number: 5507347
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10016
Address ZIP Code: 10016
Principal Address: 130 Madison Avenue, 3rd Floor, New York, NY, United States, 10016
Principal Address ZIP Code: 10016

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
COMPASS PATHWAYS, INC. 401(K) RETIREMENT PLAN 2023 833496958 2024-07-03 COMPASS PATHWAYS, INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 541990
Sponsor’s telephone number 2018748653
Plan sponsor’s address 44 WEST 37TH STREET, 7TH FLOOR, NEW YORK, NY, 10018

Signature of
Role Plan administrator
Date 2024-07-03
Name of individual signing SHIRLEY HORNER
COMPASS PATHWAYS, INC. 401(K) PLAN 2022 833496958 2024-02-16 COMPASS PATHWAYS, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541990
Sponsor’s telephone number 6469053974
Plan sponsor’s DBA name ANITAJURG
Plan sponsor’s address 180 VARICK STREET, 6TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2024-02-16
Name of individual signing ANNE FUHRMANN
COMPASS PATHWAYS, INC. 401(K) PLAN 2021 833496958 2022-10-17 COMPASS PATHWAYS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541990
Sponsor’s telephone number 6469053974
Plan sponsor’s address 180 VARICK STREET, 6TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2022-10-17
Name of individual signing ANNE FUHRMANN
COMPASS PATHWAYS, INC. 401(K) PLAN 2020 833496958 2021-07-20 COMPASS PATHWAYS, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2020-10-01
Business code 541990
Sponsor’s telephone number 6469053974
Plan sponsor’s address 180 VARICK STREET, 6TH FLOOR, NEW YORK, NY, 10014

Signature of
Role Plan administrator
Date 2021-07-20
Name of individual signing MARY-ROSE HUGHES

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
KABIR NATH Chief Executive Officer 130 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10016

History

Start date End date Type Value
2023-03-16 2023-03-16 Address 130 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2023-03-16 2023-03-16 Address C/O COMPASS PATHWAYS, INC., 130 MADISON AVENUE, 3RD FLOOR, NEW YORK, NY, 10016, USA (Type of address: Chief Executive Officer)
2019-03-06 2023-03-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-03-06 2023-03-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230316000805 2023-03-16 BIENNIAL STATEMENT 2023-03-01
221005000895 2022-10-05 BIENNIAL STATEMENT 2021-03-01
190306000124 2019-03-06 APPLICATION OF AUTHORITY 2019-03-06

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Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10016

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Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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