| Entity Name: | COMPASS ENVIRONMENTAL, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 27 Mar 2003 (Companies founded in March 2003) |
| Business ALEI: | 0744137 |
| Annual report due: | 27 Mar 2013 |
| Business address: | 221 HOBBS STREET SUITE 108, TAMPA, FL, 33619 |
| Place of Formation: | DELAWARE |
| E-Mail: | dareth.jeffers@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN FINN | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 221 HOBBS STREET, SUITE 108, TAMPA, FL, 33619, United States |
| KATHLEEN SHANAHAN | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 4759 DRANE FIELD ROAD, LAKELAND, FL, 33811, United States |
| ERIC LAIMINS | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States |
| MARTIN BATTISTONI | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States |
| RICHARD KELECY | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 4759 DRANE FIELD ROAD, LAKELAND, FL, 33811, United States |
| GREGORY MUNSON | Officer | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States | 954 W. WASHINGTON BLVD. 5TH FL, CHICAGO, IL, 60607, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004729079 | 2012-10-09 | 2012-10-09 | Withdrawal | Certificate of Withdrawal | No data |
| 0004517288 | 2012-02-01 | No data | Annual Report | Annual Report | 2012 |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0004314643 | 2011-02-02 | No data | Annual Report | Annual Report | 2011 |
| 0004104551 | 2010-02-16 | No data | Annual Report | Annual Report | 2010 |
| 0003926797 | 2009-05-06 | 2009-05-06 | Change of Agent | Agent Change | No data |
| 0003868270 | 2009-02-17 | No data | Annual Report | Annual Report | 2009 |
| 0003627568 | 2008-02-11 | No data | Annual Report | Annual Report | 2008 |
| 0003427594 | 2007-04-02 | No data | Annual Report | Annual Report | 2007 |
| 0003196501 | 2006-03-27 | No data | Annual Report | Annual Report | 2006 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
