Compass Holdco, Inc. is a For-Profit (Business) Corporation located in Paradise Valley, AZ. Established on January 14, 2022, this corporation is officially registered under the document number 23320666 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 4333 E. Lakeside Ln, Paradise Valley, AZ 85253, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Allison Bertrand from Maricopa County AZ, holding the position of Director; Concord Servicing Trust Under Agreement Dated May 8, 2003, As Amended from Maricopa County AZ, serving as the Shareholder; Kent D Bertrand from Maricopa County AZ, serving as the Director; Kent D Bertrand from Maricopa County AZ, serving as the Shareholder; Robert W Bertrand from Maricopa County AZ, serving as the Director, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Ct Corporation System as its official registered agent, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012.
As of the latest update, Compass Holdco, Inc. filed its last annual reports on December 17, 2024
Active
Updated 2/15/2025 6:37:01 AM
Compass Holdco, Inc.
Filing information
Company Name
Compass Holdco, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23320666
Date Filed
January 14, 2022
Company Age
3 years 9 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
08/18/2023
Approval Date
01/19/2022
Original Incorporation Date
01/14/2022
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2025
Annual Report Due Date
01/14/2026
The data on Compass Holdco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/15/2025.
Contact details
Principal Address
4333 E. Lakeside Ln
Paradise Valley, AZ 85253
County: Maricopa
Last Updated: 01/19/2022
Paradise Valley, AZ 85253
County: Maricopa
Last Updated: 01/19/2022
Statutory Agent Information
Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/17/2024
County: Maricopa
Appointed Status: Active 1/19/2022
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Agent Last Updated: 12/17/2024
County: Maricopa
Appointed Status: Active 1/19/2022
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az 85012, USA
Officer/Director Details
Allison Bertrand
Director
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Director
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Concord Servicing Trust Under Agreement Dated May 8, 2003, As Amended
Shareholder
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Shareholder
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Kent D Bertrand
Director
1149 E. Mary Ln, Gilbert
Maricopa County, AZ 85295
Director
1149 E. Mary Ln, Gilbert
Maricopa County, AZ 85295
Kent D Bertrand
Shareholder
1149 E. Mary Ln., Suite 200, Gilbert
Maricopa County, AZ 85295
Shareholder
1149 E. Mary Ln., Suite 200, Gilbert
Maricopa County, AZ 85295
Robert W Bertrand
Director
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Director
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
Robert W Bertrand
President
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
President
4333 E. Lakeside Ln, Paradise Valley
Maricopa County, AZ 85253
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Document History
Document Type
Barcode ID
Date
Status
Document Type
2025 Annual Report
Barcode ID
24121709246433
Filed Date
12/17/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24120914304376
Filed Date
12/9/2024
Status
Approved
Document Type
2023 Annual Report
Barcode ID
23081810164844
Filed Date
8/18/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 61)
Barcode ID
23031901201257
Filed Date
3/19/2023
Status
Approved
Document Type
Delinquent Annual Report (Day 1)
Barcode ID
23011601289890
Filed Date
1/16/2023
Status
Approved
Document Type
Articles of Correction
Barcode ID
22021009446139
Filed Date
2/5/2022
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
22011416427731
Filed Date
1/14/2022
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
1/14/2022
Barcode ID
22011416427731
Name Type
True Name
Name
Compass Holdco, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2023
Filed Date
08/18/2023
Report Year
2024
Filed Date
12/09/2024
Report Year
2025
Filed Date
12/17/2024
Document Images
2025 Annual Report
12/17/2024
2024 Annual Report
12/9/2024
2023 Annual Report
8/18/2023
Delinquent Annual Report (Day 61)
3/19/2023
Delinquent Annual Report (Day 1)
1/16/2023
More...
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