Entity Number 6357917
Status Active
NameCOMPLIANCY GROUP, LLC
CountySuffolk
Date of registration 28 Dec 2021 (3 years ago) 28 Dec 2021
Legal typeFOREIGN LIMITED LIABILITY COMPANY
Place of FormationDelaware
Foreign Legal NameCOMPLIANCY GROUP, LLC
Address 1218 central ave, ste 100, ALBANY, NY, United States, 12205
Address ZIP code 12205
COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST
2021
800419931
2022-09-15
COMPLIANCY GROUP LLC
19
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8558544722 |
| Plan sponsor’s address | 55 BROADWAY UNIT 684, GREENLAWN, NY, 11740 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-15 |
| Name of individual signing | HASKELSON |
COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST
2020
800419931
2021-06-14
COMPLIANCY GROUP LLC
28
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8558544722 |
| Plan sponsor’s address | 55 BROADWAY UNIT 684, GREENLAWN, NY, 11740 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-14 |
| Name of individual signing | HASKELSON |
COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST
2020
800419931
2021-05-10
COMPLIANCY GROUP LLC
28
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8558544722 |
| Plan sponsor’s address | 55 BROADWAY UNIT 684, GREENLAWN, NY, 11740 |
Signature of
| Role | Plan administrator |
| Date | 2021-05-10 |
| Name of individual signing | MARC HASKELSON |
COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST
2019
800419931
2020-06-15
COMPLIANCY GROUP LLC
15
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 8558544722 |
| Plan sponsor’s address | 55 BROADWAY UNIT 684, GREENLAWN, NY, 11740 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-15 |
| Name of individual signing | MARC HASKELSON |
capitol services, inc.
DOS Process Agent
1218 central ave, ste 100, ALBANY, NY, United States, 12205
2021-12-28
2022-03-24
Address
1218 central ave, ste 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)
220324000882
2022-03-23
CERTIFICATE OF PUBLICATION
2022-03-23
211228001106
2021-12-28
APPLICATION OF AUTHORITY
2021-12-28
Date of last update: 30 Jul 2024
Sources: Companies info , Historical Data , Complaints , Contacts
