| Name: | LENDERS COMPLIANCE GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Jan 2007 (18 years ago) |
| Entity Number: | 3455583 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1024 CREEK PARK COURT, DUNEDIN, FL, United States, 34698 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 1500
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JONATHAN FOXX | Chief Executive Officer | PO BOX 1918, DUNEDIN, FL, United States, 34697 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-10-10 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2012-10-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2009-01-12 | 2017-01-03 | Address | 167 WEST HUDSON ST STE 200, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer) |
| 2009-01-12 | 2017-01-03 | Address | 167 WEST HUDSON ST STE 200, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office) |
| 2007-01-02 | 2012-10-02 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2007-01-02 | 2012-10-10 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-93870 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-93869 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170103007362 | 2017-01-03 | BIENNIAL STATEMENT | 2017-01-01 |
| 150121006362 | 2015-01-21 | BIENNIAL STATEMENT | 2015-01-01 |
| 121010000301 | 2012-10-10 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-10 |
| 121002000732 | 2012-10-02 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-10-02 |
| 110114002953 | 2011-01-14 | BIENNIAL STATEMENT | 2011-01-01 |
| 090112003009 | 2009-01-12 | BIENNIAL STATEMENT | 2009-01-01 |
| 070102000486 | 2007-01-02 | CERTIFICATE OF INCORPORATION | 2007-01-02 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
