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  5. MYCOMPLIANCEOFFICE INC.

MYCOMPLIANCEOFFICE INC.

Company Details

Name: MYCOMPLIANCEOFFICE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2008 (17 years ago)
Entity Number: 3651593
ZIP code: 10005
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 535 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017

Contact Details

Phone +1 866-951-2280

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
MYCOMPLIANCEOFFICE INC 401K PLAN 2023 203268345 2024-04-25 MYCOMPLIANCEOFFICE INC. 53
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2128529028
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2024-04-25
Name of individual signing BRIAN FAHEY
MYCOMPLIANCEOFFICE INC 401K PLAN 2022 203268345 2023-02-21 MYCOMPLIANCEOFFICE INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2128529028
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2023-02-21
Name of individual signing BRIAN FAHEY
MYCOMPLIANCEOFFICE INC 401K PLAN 2021 203268345 2022-07-27 MYCOMPLIANCEOFFICE INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2128529028
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-07-27
Name of individual signing BRIAN FAHEY
MYCOMPLIANCEOFFICE INC 401K PLAN 2020 203268345 2021-10-12 MYCOMPLIANCEOFFICE INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2128529028
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing BRIAN FAHEY
MYCOMPLIANCEOFFICE INC 401K PLAN 2019 203268345 2020-05-28 MYCOMPLIANCEOFFICE INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541519
Sponsor’s telephone number 2128529028
Plan sponsor’s address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-28
Name of individual signing BRIAN FAHEY

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRIAN FAHEY Chief Executive Officer MONTERAU LODGE, 18 SEAFORT PARADE, 18 SEAFORT PARADE, DUBLIN, Ireland

History

Start date End date Type Value
2024-03-01 2024-03-01 Address MONTERAU LODGE, 18 SEAFORT PARADE, 18 SEAFORT PARADE, DUBLIN, IRL (Type of address: Chief Executive Officer)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2024-03-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2008-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-03-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301061214 2024-03-01 BIENNIAL STATEMENT 2024-03-01
230201001929 2023-02-01 BIENNIAL STATEMENT 2022-03-01
200611000770 2020-06-11 CERTIFICATE OF AMENDMENT 2020-06-11
SR-49534 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-49535 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
080331000436 2008-03-31 APPLICATION OF AUTHORITY 2008-03-31

Related by officers

C T CORPORATION SYSTEM

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "ADP TOTALSOURCE SERVICES, INC." ARLON GROUP LLC "LA COMUNIDAD" CORPORATION "TREND LABORATORIES, INC." PRET 485 LEXINGTON, INC. (800) 777-CLUB. ++INTEGRATED TACTICS, LLC

BRIAN FAHEY

SPEC LIVING, INC. MYCOMPLIANCEOFFICE TECHNOLOGIES INC.

Related by address

28 LIBERTY ST., NEW YORK, NY, United States, 10005

BOFA MERRILL LYNCH ASSET HOLDINGS, INC. " 21" BRANDS, INC. "DISTRICT ENERGY MIDWEST SUB LLC" "TREND LABORATORIES, INC." $MART CLUB, LLC 'SUP MAGAZINE INC. (212) VENTURES, LLC (800) 777-CLUB. (DIS)ABLED VISIONARIES, INC. ++INTEGRATED TACTICS, LLC

535 FIFTH AVENUE,, 4TH FLOOR, NEW YORK, NY, United States, 10017

HD DAVIS CPAS LLC

Date of last update: 26 Nov 2024

Sources: New York Secretary of State

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