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COMPLIANCE TEAM, LLC

Headquarter

Company Details

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

Links between entities

Type Company Name Company Number State
Headquarter of COMPLIANCE TEAM, LLC, ILLINOIS LLC_09483896 ILLINOIS

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
J7M9XL37M173 2023-09-19 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA

Business Information

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
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

DOS Process Agent

Name Role Address
COMPLIANCE TEAM, LLC DOS Process Agent 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226

History

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)

Filings

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