| Name: | SECURITIES COMPLIANCE CONSULTANTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Dec 1991 (33 years ago) |
| Entity Number: | 1595323 |
| ZIP code: | 10541 |
| County: | Putnam |
| Place of Formation: | New York |
| Address: | 106 MACGREGOR DRIVE, MAHOPAC, NY, United States, 10541 |
| Principal Address: | 106 MAC GREGOR DRIVE, MAHOPAC, NY, United States, 10541 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ALLAN H. PESSIN | Chief Executive Officer | 106 MAC GREGOR DRIVE, MAHOPAC, NY, United States, 10541 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 106 MACGREGOR DRIVE, MAHOPAC, NY, United States, 10541 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 971202002217 | 1997-12-02 | BIENNIAL STATEMENT | 1997-12-01 |
| 931215002770 | 1993-12-15 | BIENNIAL STATEMENT | 1993-12-01 |
| 921229002709 | 1992-12-29 | BIENNIAL STATEMENT | 1992-12-01 |
| 911210000433 | 1991-12-10 | CERTIFICATE OF INCORPORATION | 1991-12-10 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
