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THE COMPLIANCE GROUP, LTD.

Company Details

Name: THE COMPLIANCE GROUP, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Jun 1997 (27 years ago) (Companies founded in June 1997)
Date of dissolution: 27 Jun 2001
Entity Number: 2149883
ZIP code: 10169 (Companies in New York, 10169)
County: New York
Place of Formation: New York
Address: GREENBERG & KAHR, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

Shares Details

Shares issued 2300

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DIANE L. ROSE, ESQ. DOS Process Agent GREENBERG & KAHR, 230 PARK AVENUE, NEW YORK, NY, United States, 10169

History

Start date End date Type Value
1997-06-04 1997-09-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
DP-1565004 2001-06-27 DISSOLUTION BY PROCLAMATION 2001-06-27
970929000545 1997-09-29 CERTIFICATE OF AMENDMENT 1997-09-29
970604000423 1997-06-04 CERTIFICATE OF INCORPORATION 1997-06-04

Date of last update: 12 Nov 2024

Sources: New York Secretary of State