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STRATEGIC COMPLIANCE MANAGEMENT LLC

Company Details

Name: STRATEGIC COMPLIANCE MANAGEMENT LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 29 Mar 2010 (15 years ago)
Entity Number: 3930258
County: Nassau
Place of Formation: New York
Address: 535 QUEEN STREET, WESTBURY, NY, United States, 11590
Address ZIP Code: 11590

DOS Process Agent

Name Role Address
STEVE SOLANO DOS Process Agent 535 QUEEN STREET, WESTBURY, NY, United States, 11590

History

Start date End date Type Value
2016-03-09 2018-03-05 Address 71 WEST MAIN STREET, SUITE 2, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process)
2010-03-29 2016-03-09 Address SUITE 217, 6901 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180305006049 2018-03-05 BIENNIAL STATEMENT 2018-03-01
160309006063 2016-03-09 BIENNIAL STATEMENT 2016-03-01
140307006871 2014-03-07 BIENNIAL STATEMENT 2014-03-01
120426003037 2012-04-26 BIENNIAL STATEMENT 2012-03-01
100927000392 2010-09-27 CERTIFICATE OF PUBLICATION 2010-09-27
100329000694 2010-03-29 ARTICLES OF ORGANIZATION 2010-03-29

Date of last update: 08 Nov 2024

Sources: New York Secretary of State