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FUNDAMENTAL COMPLIANCE CONSULTING, LLC

Company Details

Name: FUNDAMENTAL COMPLIANCE CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 20 Apr 2012 (13 years ago) (Companies founded in April 2012)
Entity Number: 4234418
ZIP code: 14814 (Companies in Chemung, 14814)
County: Chemung
Place of Formation: New York
Address: 2843 COUNTY LINE DRIVE, BIG FLATS, NY, United States, 14814

DOS Process Agent

Name Role Address
CATHERINE MUSTICO DOS Process Agent 2843 COUNTY LINE DRIVE, BIG FLATS, NY, United States, 14814

Agent

Name Role Address
CATHERINE MUSTICO Agent 2836 COUNTY LINE DRIVE, BIG FLATS, NY, 14814

History

Start date End date Type Value
2023-07-26 2024-04-01 Address 2836 COUNTY LINE DRIVE, BIG FLATS, NY, 14814, USA (Type of address: Registered Agent)
2023-07-26 2024-04-01 Address 2843 COUNTY LINE DRIVE, BIG FLATS, NY, 14814, USA (Type of address: Service of Process)
2014-05-22 2023-07-26 Address 2836 COUNTY LINE DRIVE, BIG FLATS, NY, 14814, USA (Type of address: Registered Agent)
2014-04-21 2023-07-26 Address 2836 COUNTY LINE DRIVE, BIG FLATS, NY, 14814, USA (Type of address: Service of Process)
2012-04-20 2014-05-22 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-04-20 2014-04-21 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240401037198 2024-04-01 BIENNIAL STATEMENT 2024-04-01
230726003938 2023-07-26 BIENNIAL STATEMENT 2022-04-01
140522000573 2014-05-22 CERTIFICATE OF CHANGE 2014-05-22
140421006349 2014-04-21 BIENNIAL STATEMENT 2014-04-01
120420000887 2012-04-20 ARTICLES OF ORGANIZATION 2012-04-20

Date of last update: 07 Nov 2024

Sources: New York Secretary of State