| Name: | COMPLIANCE RESOURCES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Apr 2001 (24 years ago) |
| Date of dissolution: | 27 Jan 2010 |
| Entity Number: | 2624393 |
| ZIP code: | 11416 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 97-18 82ND ST, OZONE PARK, NY, United States, 11416 |
| Principal Address: | 16 HUNT CT, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MOHAMMED LATIF | DOS Process Agent | 97-18 82ND ST, OZONE PARK, NY, United States, 11416 |
| Name | Role | Address |
|---|---|---|
| PATRICE ANTOLOTTI | Chief Executive Officer | PO BOX 144, OLD WESTBURY, NY, United States, 11568 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-03-31 | 2007-05-11 | Address | 97-18 82ND ST, OZONE PARK, NY, 11416, USA (Type of address: Service of Process) |
| 2001-04-04 | 2003-03-31 | Address | POST OFFICE BOX 144, OLD WESTBURY, NY, 11568, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1844561 | 2010-01-27 | DISSOLUTION BY PROCLAMATION | 2010-01-27 |
| 070511002998 | 2007-05-11 | BIENNIAL STATEMENT | 2007-04-01 |
| 050512002628 | 2005-05-12 | BIENNIAL STATEMENT | 2005-04-01 |
| 030331002290 | 2003-03-31 | BIENNIAL STATEMENT | 2003-04-01 |
| 010404000490 | 2001-04-04 | CERTIFICATE OF INCORPORATION | 2001-04-04 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
