| Name: | ZAINUL COMPLIANCE CONSULTING LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2015 (10 years ago) |
| Entity Number: | 4742643 |
| ZIP code: | 10038 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | DOS Process Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA P.A., P.C. | Agent | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-04-15 | 2023-11-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent) |
| 2015-04-15 | 2023-11-13 | Address | 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113001293 | 2023-11-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 170427006210 | 2017-04-27 | BIENNIAL STATEMENT | 2017-04-01 |
| 150612000647 | 2015-06-12 | CERTIFICATE OF PUBLICATION | 2015-06-12 |
| 150512000437 | 2015-05-12 | CERTIFICATE OF CHANGE | 2015-05-12 |
| 150415010240 | 2015-04-15 | ARTICLES OF ORGANIZATION | 2015-04-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
