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COMPLIANCE DIRECTIVES LLC

Company Details

Name: COMPLIANCE DIRECTIVES LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 11 Aug 2006 (18 years ago)
Entity Number: 3399818
ZIP code: 06851
County: Westchester
Place of Formation: Delaware
Address: 7 Dewal Drive, Norwalk, CT, United States, 06851

Agent

Name Role Address
FAUN M PHILLIPSON ESQ Agent PHILLIPSON & URETSKY LLP, 111 BROADWAY 8TH FLOOR, NEW YORK, NY, 10006

DOS Process Agent

Name Role Address
COMPLIANCE DIRECTIVES, LLC DOS Process Agent 7 Dewal Drive, Norwalk, CT, United States, 06851

History

Start date End date Type Value
2016-02-19 2024-09-03 Address PHILLIPSON & URETSKY LLP, 111 BROADWAY 8TH FLOOR, NEW YORK, NY, 10006, USA (Type of address: Registered Agent)
2007-04-19 2024-09-03 Address 7 DEWAL DR., NORWALK, CT, 06851, USA (Type of address: Service of Process)
2006-08-11 2007-04-19 Address 53 BRONXVILLE ROAD, BRONXVILLE, NY, 10708, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240903006137 2024-09-03 BIENNIAL STATEMENT 2024-09-03
220901003374 2022-09-01 BIENNIAL STATEMENT 2022-08-01
200803062224 2020-08-03 BIENNIAL STATEMENT 2020-08-01
180823006059 2018-08-23 BIENNIAL STATEMENT 2018-08-01
160907006987 2016-09-07 BIENNIAL STATEMENT 2016-08-01
160219000058 2016-02-19 CERTIFICATE OF CHANGE 2016-02-19
140806006967 2014-08-06 BIENNIAL STATEMENT 2014-08-01
120820002188 2012-08-20 BIENNIAL STATEMENT 2012-08-01
100810002222 2010-08-10 BIENNIAL STATEMENT 2010-08-01
080729002456 2008-07-29 BIENNIAL STATEMENT 2008-08-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State