| Name: | LDA COMPLIANCE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2014 (10 years ago) |
| Entity Number: | 4676129 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | LDA Compliance does consulting, compliance monitoring, corporate policy, risk management, ethics, integrity monitoring, training and education, DBE, WBE, MBE LBE SBE SBA veteran policy, plan and program development and implementation, document retention, privacy, procurement laws, conflicts of interests, legal consulting, outreach, diversity and inclusion compliance on alternative delivery construction projects (Design Build and P3), legal and regulatory compliance, assessment, project management, oversight contract administration, investigations such as construction and transportation industry fraud, due diligence, corporate investigations, compliance review, business development and technology assistance, education and training. |
| Address: | 5700 ARLINGTON AVE APT 3U, APT. 3U, BRONX, NY, United States, 10471 |
| Principal Address: | 5700 ARLINGTON AVE APT 3U, BRONX, NY, United States, 10471 |
Contact Details
Phone +1 914-548-6369
Website http://www.LDAcomplianceconsulting.com
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7HHC3 | Active | Non-Manufacturer | 2015-11-20 | 2024-03-02 | 2026-04-13 | 2022-07-11 | |||||||||||||
|
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| POC | LORRAINE D'ANGELO |
| Phone | +1 914-548-6369 |
| Address | 5700 ARLINGTON AVE 3U, BRONX, NY, 10471 1506, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| LORRAINE D'ANGELO | DOS Process Agent | 5700 ARLINGTON AVE APT 3U, APT. 3U, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| LORRAINE DANGELO | Chief Executive Officer | 5700 ARLINGTON AVE APT 3U, BRONX, NY, United States, 10471 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221214000858 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 141205010122 | 2014-12-05 | CERTIFICATE OF INCORPORATION | 2014-12-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
