| Name: | COMPLIANCE INVESTIGATIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 25 Feb 2010 (15 years ago) |
| Entity Number: | 3916872 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | C/O KEVIN LAULER, 11 DE HALVE MAEN DR, STONY POINT, NY, United States, 10980 |
| Address ZIP Code: | 10980 |
| Name | Role | Address |
|---|---|---|
| COMPLIANCE INVESTIGATIONS LLC | DOS Process Agent | C/O KEVIN LAULER, 11 DE HALVE MAEN DR, STONY POINT, NY, United States, 10980 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-02 | 2024-01-30 | Address | C/O KEVIN LAULER, 11 DE HALVE MAEN DR, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2012-04-09 | 2016-02-02 | Address | C/O KEVIN LAWLER, 11 DE HALVE MAEN DR, STONY POINT, NY, 10980, USA (Type of address: Service of Process) |
| 2010-02-25 | 2012-04-09 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240130016350 | 2024-01-30 | BIENNIAL STATEMENT | 2024-01-30 |
| 231128007354 | 2023-09-29 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2023-09-29 |
| 220104001126 | 2022-01-04 | BIENNIAL STATEMENT | 2022-01-04 |
| 200106061984 | 2020-01-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 180220006013 | 2018-02-20 | BIENNIAL STATEMENT | 2018-02-01 |
| 160202007331 | 2016-02-02 | BIENNIAL STATEMENT | 2016-02-01 |
| 140206006400 | 2014-02-06 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002170 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100225000240 | 2010-02-25 | ARTICLES OF ORGANIZATION | 2010-02-25 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
