Compass Health Brands Corp
Active Sioux Falls, SD
Compass Health Brands Corp Overview
Compass Health Brands Corp filed as a Statement & Designation By Foreign Corporation in the State of California on Tuesday, May 26, 2015 and is approximately eleven years old, as recorded in documents filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Compass Health Brands Corp
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Key People
Who own Compass Health Brands Corp
| Name | |
|---|---|
| Stuart Straus 3 |
President
CEO
NonPres
|
| Scott Shaughnessy 1 |
CFO
President
|
| Kallie Booth 3 |
Director
Svp
|
| Gabriel Wood 5 |
Secretary
NonDir
NonTreas
Treasurer
Director
|
| Varun Bedi 8 |
NonDir
NonSec
President
Secretary
Director
Vice President
|
| Chad Spooner 8 |
Chairman
Director
NonDir
|
| Jim Hileman 2 |
President
|
| Scott Schaghnessy |
Treasurer
Director
|
Corporate Filings for Compass Health Brands Corp
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03791562 |
| Date Filed: | Tuesday, May 26, 2015 |
| Registered Agent | Henry Lin |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F17000000515 |
| Date Filed: | Thursday, February 2, 2017 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0054362017-9 |
| Date Filed: | Thursday, February 2, 2017 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 803059640 |
| Date Filed: | Thursday, July 5, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
2/2/2017 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 |
|
|
3/31/2017 | Initial List | |
|
|
2/20/2018 | Annual List | |
|
7/5/2018 | Application for Registration | |
|
|
2/12/2019 | Annual List | |
|
|
12/31/2019 | Public Information Report (PIR) | |
|
|
12/31/2020 | Public Information Report (PIR) | |
|
|
12/31/2021 | Public Information Report (PIR) | |
|
|
12/31/2022 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records