Active
Updated 9/2/2026 1:24:17 AM

Compass Holdco, Inc.

Compass Holdco, Inc. is a *** 166 *** located in Paradise Valley, AZ. The company was incorporated on January 14, 2022, under the Arisona Corporation Commission’s registration number 23320666. It is currently listed as an active entity.

The principal address of Compass Holdco, Inc. is 4333 E. Lakeside Ln, Paradise Valley, AZ 85253, where all official business activities and communication are managed.

The company is managed by Allison Bertrand from Paradise Valley AZ, holding the position of Director; Concord Servicing Trust Under Agreement Dated May 8, 2003, As Amended from Paradise Valley AZ, serving as the Shareholder; Kent D Bertrand from Gilbert AZ, serving as the Director; Robert W Bertrand from Paradise Valley AZ, serving as the Director; Robert W Bertrand from Paradise Valley AZ, serving as the President, who takes the lead in overseeing its operations. For legal purposes, Ct Corporation System serves as the registered agent for the company, located at 3800 North Central Avenue, Suite 460, Phoenix, AZ 85012, handling all compliance and official matters for company.

On December 17, 2024, the company has filed the latest annual report.

Filing information

Company Name Compass Holdco, Inc.
Entity type *** 166 ***
Governing Agency Arizona Corporation Commission
Document Number 23320666
Date Filed January 14, 2022
Company Age 4 years 8 months
State AZ
Status Active
Approval Date 01/14/2022
Domicile State Az
Business Type 999999-any Legal Purpose

The data on Compass Holdco, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 9/2/2026.

Contact details

Principal Address

4333 E. Lakeside Ln
Paradise Valley, AZ 85253

Statutory Agent Information

Ct Corporation System
3800 North Central Avenue, Suite 460
Phoenix, Az 85012
Appointed Status: Active
Mailing Address: 3800 North Central Avenue, Suite 460, Phoenix, Az, 85012

Officer/Director Details

Allison Bertrand
Director
4333 E. Lakeside Ln
Paradise Valley, AZ 85253
Concord Servicing Trust Under Agreement Dated May 8, 2003, As Amended
Shareholder
4333 E. Lakeside Ln
Paradise Valley, AZ 85253
Kent D Bertrand
Director
1149 E. Mary Ln
Gilbert, AZ 85295
Robert W Bertrand
Director
4333 E. Lakeside Ln
Paradise Valley, AZ 85253
Robert W Bertrand
President
4333 E. Lakeside Ln
Paradise Valley, AZ 85253
Stephen R Bertrand
Director
4308 E. Sells Dr
Phoenix, AZ 85018
More...

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...
Other companies in Paradise Valley
Fordesign Inc
First National Depository Services Corp.
Printing Waits For No Man Inc