| Name: | COMPLIANCE VENTURES LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 28 Apr 2017 (8 years ago) (Companies founded in April 2017) |
| Entity Number: | 5127734 |
| ZIP code: | 11758 (Companies in Nassau, 11758) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | C/O RUSS & RUSS, P.C., 543 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O RUSS & RUSS, P.C., 543 BROADWAY, MASSAPEQUA, NY, United States, 11758 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-04-28 | 2020-04-06 | Address | C/O DANIEL P. ROSENTHAL, ESQ., 543 BROADWAY, MASSAPEQUA, NY, 11758, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210405060091 | 2021-04-05 | BIENNIAL STATEMENT | 2021-04-01 |
| 200406060905 | 2020-04-06 | BIENNIAL STATEMENT | 2019-04-01 |
| 170718000039 | 2017-07-18 | CERTIFICATE OF PUBLICATION | 2017-07-18 |
| 170428010063 | 2017-04-28 | ARTICLES OF ORGANIZATION | 2017-04-28 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
