| Name: | PROMONTORY COMPLIANCE SOLUTIONS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 14 Jun 2010 (14 years ago) |
| Entity Number: | 3961259 |
| County: | New York |
| Date of dissolution: | 16 Jun 2020 |
| Place of Formation: | Delaware |
| Address: | ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504 |
| Address ZIP Code: | 10504 |
| Name | Role | Address |
|---|---|---|
| INTERNATIONAL BUSINESS MACHINES CORPORATION | DOS Process Agent | ATTENTION: LEGAL INTAKE, ONE NORTH CASTLE DRIVE, ARMONK, NY, United States, 10504 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-06-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-02-21 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2017-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2015-05-28 | 2017-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-06-14 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-06-14 | 2015-05-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200616000206 | 2020-06-16 | SURRENDER OF AUTHORITY | 2020-06-16 |
| 200604060236 | 2020-06-04 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-54821 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| SR-54820 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
| 180607006790 | 2018-06-07 | BIENNIAL STATEMENT | 2018-06-01 |
| 170221000121 | 2017-02-21 | CERTIFICATE OF CHANGE | 2017-02-21 |
| 161114006343 | 2016-11-14 | BIENNIAL STATEMENT | 2016-06-01 |
| 150528000193 | 2015-05-28 | CERTIFICATE OF CHANGE | 2015-05-28 |
| 140725006219 | 2014-07-25 | BIENNIAL STATEMENT | 2014-06-01 |
| 120629006239 | 2012-06-29 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
