Name: | COMPLIANCE TEAM, LLC |
Jurisdiction: | New York |
Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 17 Mar 2020 (5 years ago) |
Entity Number: | 5729046 |
ZIP code: | 14226 |
County: | Erie |
Place of Formation: | New York |
Address: | 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226 |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | COMPLIANCE TEAM, LLC, ILLINOIS | LLC_09483896 | ILLINOIS |
Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
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J7M9XL37M173 | 2023-09-19 | 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA | 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA | |||||||||||||||||||||||||||||||||||||||||||||
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URL | www.complianceteaminc.com |
Division Name | COMPLIANCE TEAM |
Congressional District | 26 |
State/Country of Incorporation | NY, USA |
Activation Date | 2022-09-22 |
Initial Registration Date | 2020-06-12 |
Entity Start Date | 2020-03-18 |
Fiscal Year End Close Date | Dec 31 |
Service Classifications
NAICS Codes | 541690 |
Points of Contacts
Electronic Business | |
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Title | PRIMARY POC |
Name | PATRICIA RADER |
Role | VP OPERATIONS |
Address | 505 ELLICOTT STREET, BUFFALO, NY, 14203, USA |
Government Business | |
---|---|
Title | PRIMARY POC |
Name | PATRICIA RADER |
Role | VP OPERATIONS |
Address | 505 ELLICOTT STREET, BUFFALO, NY, 14203, USA |
Past Performance | Information not Available |
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Name | Role | Address |
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COMPLIANCE TEAM, LLC | DOS Process Agent | 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226 |
Start date | End date | Type | Value |
---|---|---|---|
2020-03-17 | 2024-01-22 | Address | 101 WESTFIELD ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240122001808 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
200522000108 | 2020-05-22 | CERTIFICATE OF PUBLICATION | 2020-05-22 |
200317000429 | 2020-03-17 | ARTICLES OF ORGANIZATION | 2020-03-17 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State