| Name: | LD COMPLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Feb 1995 (30 years ago) |
| Entity Number: | 1896035 |
| County: | Nassau |
| Date of dissolution: | 27 Jun 2001 |
| Place of Formation: | New York |
| Address: | C/O BROOKSTEIN ASSOCIATES, 780 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Address ZIP Code: | 11743 |
| Principal Address: | 81 HAZEL STREET, GLEN COVE, NY, United States, 11542 |
| Principal Address ZIP Code: | 11542 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BROOKSTEIN ASSOCIATES, 780 NEW YORK AVE, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| DEAN GARFINKEL | Chief Executive Officer | 81 HAZEL STREET, GLEN COVE, NY, United States, 11542 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-02-21 | 1997-04-28 | Address | 780 NEW YORK AVENUE, HUNTINGTON STATION, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1549260 | 2001-06-27 | DISSOLUTION BY PROCLAMATION | 2001-06-27 |
| 970428002571 | 1997-04-28 | BIENNIAL STATEMENT | 1997-02-01 |
| 950221000039 | 1995-02-21 | CERTIFICATE OF INCORPORATION | 1995-02-21 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
