| Name: | COMPLIANCE RISK MANAGEMENT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Nov 2007 (17 years ago) (Companies founded in November 2007) |
| Entity Number: | 3590373 |
| ZIP code: | 10580 (Companies in Westchester, 10580) |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 66 MILTON ROAD, APT C52, RYE, NY, United States, 10580 |
| Principal Address: | 66 MILTON ROAD, C52, RYE, NY, United States, 10580 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7FRS2 | Obsolete | Non-Manufacturer | 2015-08-27 | 2024-02-29 | 2023-01-23 | No data | |||||||||||||
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| POC | CHRISTOPHER R FRANKE |
| Phone | +1 914-625-1138 |
| Address | 99 PARK AVE FRNT 3, NEW YORK, NY, 10016 1501, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| CHRISTOPHER R FRANKE | Chief Executive Officer | 66 MILTON ROAD, C52, RYE, NY, United States, 10580 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 66 MILTON ROAD, APT C52, RYE, NY, United States, 10580 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-07 | 2010-02-08 | Address | 66 MILTON ROAD, APT C52, RYE, NY, 10580, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140415002181 | 2014-04-15 | BIENNIAL STATEMENT | 2013-11-01 |
| 111123002171 | 2011-11-23 | BIENNIAL STATEMENT | 2011-11-01 |
| 100208002231 | 2010-02-08 | BIENNIAL STATEMENT | 2009-11-01 |
| 071107000324 | 2007-11-07 | CERTIFICATE OF INCORPORATION | 2007-11-07 |
| Contract Type | Award or IDV Flag | PIID | Start Date | Current End Date | Potential End Date | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DCA | AWARD | SECHQ110C0065 | 2010-07-12 | 2013-06-08 | 2013-06-08 | |||||||||||||||||||||
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| Title | COMPLIANCE RISK MANAGEMENT (FRANKE) FOR SEC V. PENTAGON CAPITAL MGMT |
| NAICS Code | 541199: ALL OTHER LEGAL SERVICES |
| Product and Service Codes | R424: EXPERT WITNESS |
Recipient Details
| Recipient | COMPLIANCE RISK MANAGEMENT, INC. |
| UEI | C43NWZMCRJT1 |
| Legacy DUNS | 013723993 |
| Recipient Address | UNITED STATES, 66 MILTON RD APT C52, RYE, 105803866 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
