| Name: | CORE COMPLIANCE REVIEW GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Sep 2014 (10 years ago) |
| Entity Number: | 4633056 |
| ZIP code: | 10590 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 19 OLD POND ROAD, SOUTH SALEM, NY, United States, 10590 |
| Principal Address: | Keith B Holden, 19 Old Pond Road, South Salem, NY, United States, 10590 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CORE COMPLIANCE REVIEW GROUP, INC., FLORIDA | F22000007108 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEITH B. HOLDEN | DOS Process Agent | 19 OLD POND ROAD, SOUTH SALEM, NY, United States, 10590 |
| Name | Role | Address |
|---|---|---|
| KEITH B HOLDEN | Chief Executive Officer | 19 OLD POND ROAD, SOUTH SALEM, NY, United States, 10590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | 19 OLD POND ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Chief Executive Officer) |
| 2014-09-09 | 2024-09-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-09-09 | 2024-09-09 | Address | 19 OLD POND ROAD, SOUTH SALEM, NY, 10590, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909003212 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 221013000344 | 2022-10-13 | BIENNIAL STATEMENT | 2022-09-01 |
| 140909010016 | 2014-09-09 | CERTIFICATE OF INCORPORATION | 2014-09-09 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
