Company Details
| Name: |
COMPLIANCY GROUP LLC |
| Jurisdiction: |
New York |
| Legal type: |
DOMESTIC LIMITED LIABILITY COMPANY |
| Status: |
Inactive
|
| Date of registration: |
04 May 2005 (20 years ago) (Companies founded in May 2005)
|
| Date of dissolution: |
28 Dec 2021 |
| Entity Number: |
3200027 |
| ZIP code: |
11740 (Companies in Nassau, 11740)
|
| County: |
Nassau |
| Place of Formation: |
New York |
| Address: |
55 BROADWAY UNIT 684, GREENLAWN, NY, United States, 11740 |
DOS Process Agent
| Name |
Role |
Address |
|
MARC HASKELSON
|
DOS Process Agent
|
55 BROADWAY UNIT 684, GREENLAWN, NY, United States, 11740
|
History
| Start date |
End date |
Type |
Value |
|
2007-05-18
|
2014-03-19
|
Address
|
ATTN: ROLAND COZZOLINO, 528 ROSLYN ROAD, E WILLISTON, NY, 11596, USA (Type of address: Service of Process)
|
|
2005-05-04
|
2007-05-18
|
Address
|
ATTN: ROLAND COZZOLINO, 528 ROSLYN RD., EAST WILLISTON, NY, 11596, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
211228001063
|
2021-12-28
|
CERTIFICATE OF MERGER
|
2021-12-28
|
|
210503060012
|
2021-05-03
|
BIENNIAL STATEMENT
|
2021-05-01
|
|
200908060027
|
2020-09-08
|
BIENNIAL STATEMENT
|
2019-05-01
|
|
140319002533
|
2014-03-19
|
BIENNIAL STATEMENT
|
2013-05-01
|
|
090515002634
|
2009-05-15
|
BIENNIAL STATEMENT
|
2009-05-01
|
|
070518002356
|
2007-05-18
|
BIENNIAL STATEMENT
|
2007-05-01
|
|
050504000240
|
2005-05-04
|
ARTICLES OF ORGANIZATION
|
2005-05-04
|
Date of last update: 10 Nov 2024
Sources:
New York Secretary of State
