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COMPLIANCE RESOURCES INTERNATIONAL

Company Details

Name: COMPLIANCE RESOURCES INTERNATIONAL
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 28 Mar 2001 (24 years ago) (Companies founded in March 2001)
Date of dissolution: 29 Jul 2009
Entity Number: 2621442
ZIP code: 11104 (Companies in Queens, 11104)
County: Queens
Place of Formation: Delaware
Foreign Legal Name: WALLSTREET CONSULTING GROUP INC.
Fictitious Name: COMPLIANCE RESOURCES INTERNATIONAL
Address: 41-15 46TH STREET, SUITE 3J, SUNNYSIDE, NY, United States, 11104

Chief Executive Officer

Name Role Address
MICHAEL CLEMENTS Chief Executive Officer 41-15 46TH STREET, SUITE 3J, SUNNYSIDE, NY, United States, 11104

DOS Process Agent

Name Role Address
MICHAEL CLEMENTS DOS Process Agent 41-15 46TH STREET, SUITE 3J, SUNNYSIDE, NY, United States, 11104

History

Start date End date Type Value
2001-03-28 2003-11-10 Address 162 COWPENS DR., ORANGEBURG, NY, 10962, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1774940 2009-07-29 ANNULMENT OF AUTHORITY 2009-07-29
031110002354 2003-11-10 BIENNIAL STATEMENT 2003-03-01
010328000351 2001-03-28 APPLICATION OF AUTHORITY 2001-03-28

Date of last update: 11 Nov 2024

Sources: New York Secretary of State