| Name: | COMPLIANCE & RISKS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2012 (12 years ago) |
| Entity Number: | 4263063 |
| ZIP code: | 10017 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Address: | 529 FIFTH AVENUE, 10TH FL, ATTN: JEFF SLAVET, ESQ., NEW YORK, NY, United States, 10017 |
| Principal Address: | 529 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| PAT LYNCH | Chief Executive Officer | UNIT 9 EASTGATE AVENUE, EASTGATE BUSINESS PARK, LITTLE ISLAND, CORK, Ireland |
| Name | Role | Address |
|---|---|---|
| C/O CITRIN COOPERMAN & COMPANY, LLP | DOS Process Agent | 529 FIFTH AVENUE, 10TH FL, ATTN: JEFF SLAVET, ESQ., NEW YORK, NY, United States, 10017 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140718006257 | 2014-07-18 | BIENNIAL STATEMENT | 2014-06-01 |
| 120703000396 | 2012-07-03 | CERTIFICATE OF AMENDMENT | 2012-07-03 |
| 120625000757 | 2012-06-25 | APPLICATION OF AUTHORITY | 2012-06-25 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
