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COMPLIANCE SOLUTIONS, INC.

Company Details

Name: COMPLIANCE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 19 Jan 1996 (29 years ago)
Entity Number: 1991516
County: New York
Date of dissolution: 29 Jul 2009
Place of Formation: New York
Address: ALVIN H. SCHUCMAN, 1301 AVE OF AMERICAS, 40TH FL, NEW YORK, NY, United States, 10019
Address ZIP Code: 10019
Principal Address: 40 EAST 84TH STREET, #14, NEW YORK, NY, United States, 10028
Principal Address ZIP Code: 10028

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O MOSES & SINGER DOS Process Agent ALVIN H. SCHUCMAN, 1301 AVE OF AMERICAS, 40TH FL, NEW YORK, NY, United States, 10019

Chief Executive Officer

Name Role Address
HOWARD L. HAYKIN Chief Executive Officer 40 EAST 84TH STREET, #14, NEW YORK, NY, United States, 10028

History

Start date End date Type Value
2000-02-14 2002-01-16 Address 60 EAST 42ND ST, STE 906, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2000-02-14 2002-01-16 Address 60 EAST 42ND ST, STE 906, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1998-05-18 2000-02-14 Address 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
1998-05-18 2000-02-14 Address 60 EAST 42ND STREET, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
1996-01-19 1998-05-18 Address 1301 AVENUE OF THE AMERICAS, 40TH FLOOR, NEW YORK, NY, 10019, 6076, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1757570 2009-07-29 DISSOLUTION BY PROCLAMATION 2009-07-29
020116002229 2002-01-16 BIENNIAL STATEMENT 2002-01-01
000214002168 2000-02-14 BIENNIAL STATEMENT 2000-01-01
980518002411 1998-05-18 BIENNIAL STATEMENT 1998-01-01
960119000277 1996-01-19 CERTIFICATE OF INCORPORATION 1996-01-19

Date of last update: 13 Nov 2024

Sources: New York Secretary of State