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MYCOMPLIANCEOFFICE TECHNOLOGIES INC.

Company Details

Name: MYCOMPLIANCEOFFICE TECHNOLOGIES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2012 (13 years ago)
Entity Number: 4199669
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
TOM PIELOW DOS Process Agent 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
BRIAN FAHEY Chief Executive Officer 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2024-02-21 2024-02-21 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2024-02-21 2024-02-21 Address 535 FIFTH AVENUE, 4TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer)
2022-05-04 2024-02-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-05-04 2022-05-04 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2022-05-04 2024-02-21 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2020-02-18 2022-05-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-02-18 2022-05-04 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-02-18 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-02-05 2020-02-18 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)
2016-02-01 2018-02-05 Address 211 MAIN STREET, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240221001844 2024-02-21 BIENNIAL STATEMENT 2024-02-21
220504002300 2022-05-03 CERTIFICATE OF AMENDMENT 2022-05-03
220207003100 2022-02-07 BIENNIAL STATEMENT 2022-02-07
200218060023 2020-02-18 BIENNIAL STATEMENT 2020-02-01
SR-59781 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180205006818 2018-02-05 BIENNIAL STATEMENT 2018-02-01
160201006783 2016-02-01 BIENNIAL STATEMENT 2016-02-01
141118000027 2014-11-18 CERTIFICATE OF AMENDMENT 2014-11-18
140203006140 2014-02-03 BIENNIAL STATEMENT 2014-02-01
120208000135 2012-02-08 APPLICATION OF AUTHORITY 2012-02-08

Date of last update: 25 Nov 2024

Sources: New York Secretary of State