Compass Energy Systems (usa) Inc. is a For-Profit (Business) Corporation located in Phoenix, AZ. Established on February 2, 2024, this corporation is officially registered under the document number 23638616 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 8825 N 23rd Avenue Suite 100, Phoenix, AZ 85021, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: John Forgeron from , holding the position of Director; John Forgeron from , serving as the President/CEO; Phill Ness from , serving as the Treasurer; Scott Cranston from Harris County TX, serving as the Director; Scott Douglas from , serving as the Secretary, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Corporation Service Company as its official registered agent, located at the same address as the corporation.
As of the latest update, Compass Energy Systems (usa) Inc. has not filed its annual reports, which is typical for a corporation recently formed and still in the early stages of its development.
Active
Updated 12/14/2024 1:28:39 PM
Compass Energy Systems (usa) Inc.
Filing information
Company Name
Compass Energy Systems (usa) Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23638616
Date Filed
February 2, 2024
Company Age
1 year 3 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
02/05/2024
Approval Date
02/05/2024
Original Incorporation Date
03/13/2012
Domicile State
United States
Business Type
Natural Gas Compressor Parts & Services
Life Period
Perpetual
Annual Report Due Date
02/02/2025
The data on Compass Energy Systems (usa) Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 12/14/2024.
Contact details
Principal Address
8825 N 23rd Avenue Suite 100
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/05/2024
Phoenix, AZ 85021
County: Maricopa
Last Updated: 02/05/2024
Entity Principal Office Address
251 Little Falls Drive
Wilmington, De 19808
Last Updated: 02/05/2024
County: New Castle
Wilmington, De 19808
Last Updated: 02/05/2024
County: New Castle
Statutory Agent Information
Corporation Service Company
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 02/05/2024
County: Maricopa
Appointed Status: Active 2/5/2024
Mailing Address: 8825 N 23rd Avenue Suite 100 , Phoenix, Az 85021, USA
8825 N 23rd Avenue Suite 100
Phoenix, Az 85021
Agent Last Updated: 02/05/2024
County: Maricopa
Appointed Status: Active 2/5/2024
Mailing Address: 8825 N 23rd Avenue Suite 100 , Phoenix, Az 85021, USA
Officer/Director Details
John Forgeron
Director
Director
John Forgeron
President/CEO
President/CEO
Phill Ness
Treasurer
Treasurer
Scott Cranston
Director
4444 Brittmore Road, Houston
Harris County, TX 77041
Director
4444 Brittmore Road, Houston
Harris County, TX 77041
Scott Douglas
Secretary
Secretary
Document History
Document Type
Barcode ID
Date
Status
Document Type
Application for Authority
Barcode ID
24020507391380
Filed Date
2/2/2024
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
2/2/2024
Barcode ID
24020507391380
Name Type
True Name
Name
COMPASS ENERGY SYSTEMS (USA) INC.
Annual Reports
No Annual Reports Filed
Document Images
Application for Authority
2/2/2024
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