Sec. of The State Compass Investment LLC Record

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SECRETARY OF THE STATE OF CONNECTICUT

CERTIFICATE OF ORGANIZATION
LIMITED LIABILITY COMPANY - DOMESTIC

FILING PARTY(CONFIRMATION WILL BE SENT TO THIS ADDRESS)


Name: FOURNIER LEGAL SERVICES, LLC
Mailing 64 THOMPSON ST.
FILING #0007084926 PG 1 OF 3
Address:
VOL E-00125 PAGE 1903
SUITE A101
FILED ON 01/27/2021 12:08 PM
City: EAST HAVEN SECRETARY OF THE STATE OF CONNECTICUT
State: CT Zip: 06513
Country:
1. NAME OF LIMITED LIABILITY COMPANY - REQUIRED: (MUST INCLUDE BUSINESS DESIGNATION I.E LLC, L.L.C.,
ETC.)
COMPASS INVESTMENT GROUP, LLC

2. LLC'S PRINCIPAL OFFICE ADDRESS - REQUIRED:(NO P.O. BOX) PROVIDE FULL ADDRESS.
Street: 3 SUNFLOWER CIRCLE
City: WEST HAVEN
State: CT Zip:
Country: USA

3. MAILING ADDRESS, REQUIRED - PROVIDE FULL ADDRESS. (P.O.BOX IS ACCEPTABLE)


Street: 3 SUNFLOWER CIRCLE
City: WEST HAVEN
State: CT Zip:
Country: USA
4. NAICS CODE NAICS SUB CODE
52 (Finance and Insurance) 525990 (Other Financial Vehicles)

5. APPOINTMENT OF REGISTERED AGENT - REQUIRED: (COMPLETE A OR B NOT BOTH)


A. IF AGENT IS AN INDIVIDUAL.
PRINT OR TYPE FULL LEGAL NAME:

CT BUSINESS ADDRESS CONNECTICUT RESIDENCE ADDRESS (REQUIRED)


(P.O. BOX NOT ACCEPTABLE) IF NONE, MUST STATE "NONE" (P.O. BOX NOT ACCEPTABLE)
Street: NONE Street: NONE
City: City:
State: Zip: State: Zip:
Country: Country:
CONNECTICUT MAILING ADDRESS (REQUIRED) (P.O. BOX ACCEPTABLE)
Street: NONE
City:
State: Zip:
Country:
FILING #0007084926 PG 2 OF 3
VOL E-00125 PAGE 1904
FILED ON 01/27/2021 12:08 PM
SECRETARY OF THE STATE OF CONNECTICUT

SIGNATURE ACCEPTING APPOINTMENT: [This document has been executed and filed electronically]
B. IF AGENT IS A BUSINESS:
PRINT OR TYPE NAME OF BUSINESS AS IT APPEARS ON OUR RECORDS:
FOURNIER LEGAL SERVICES LLC

CT BUSINESS ADDRESS (P.O. BOX NOT ACCEPTABLE) CT MAILING ADDRESS (P.O. BOX ACCEPTABLE)
Street: 64 THOMPSON ST STE A101 Street: 64 THOMPSON ST STE A101
City: EAST HAVEN City: EAST HAVEN
State: CT Zip: 06513 State: CT Zip: 06513
Country: Country:

SIGNATURE ACCEPTING APPOINTMENT ON BEHALF OF AGENT: [This document has been executed and filed
electronically]
JOSEPH E. FOURNIER
PRINT NAME & TITLE OF PERSON SIGNING: JOSEPH E. FOURNIER & MEMBER
6. MANAGER OR MEMBER INFORMATION - REQUIRED: (MUST LIST ATLEAST ONE MANAGER OR MEMBER
OF THE LLC.)
NAME / TITLE : MICHAEL DIMASSA / MEMBER
BUSINESS ADDRESS RESIDENCE ADDRESS
Street: NONE Street: 136 PUTNEY DRIVE
City: City: WEST HAVEN
State: Zip: State: CT Zip:
Country: Country: USA

NAME / TITLE : JOHN BERNARDO / MEMBER


BUSINESS ADDRESS RESIDENCE ADDRESS
Street: 3 SUNFLOWER CIRCLE Street: 3 SUNFLOWER CIRCLE
City: WEST HAVEN City: WEST HAVEN
State: CT Zip: State: CT Zip:
Country: USA Country: USA
FILING #0007084926 PG 3 OF 3
VOL E-00125 PAGE 1905
FILED ON 01/27/2021 12:08 PM
SECRETARY OF THE STATE OF CONNECTICUT

7. ENTITY EMAIL ADDRESS-REQUIRED: (IF NONE, MUST STATE "NONE.")


[email protected]
8 . EXECUTION - REQUIRED: (SUBJECT TO PENALTY OF FALSE STATEMENT) [This document has been executed
and filed electronically]
Date: (MM/DD/YYYY) 01/27/2021

NAME OF ORGANIZER SIGNATURE


(print/type) (required)
JOSEPH E. FOURNIER, ESQ. JOSEPH E. FOURNIER, ESQ.

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