| Name: | IT COMPLIANCE INSIGHTS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 16 Nov 2023 (a year ago) |
| Entity Number: | 7184873 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 3 Butler Hill Road, Somers, NY, United States, 10589 |
| Address ZIP Code: | 10589 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GXPBGNUCBE96 | 2025-01-24 | 3 BUTLER HILL RD, SOMERS, NY, 10589, 2406, USA | 3 BUTLER HILL RD, SOMERS, NY, 10589, 2406, USA | |||||||||||||||||||||||||||||||||||||||||||
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| URL | www.itcicorp.com |
| Congressional District | 17 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-30 |
| Initial Registration Date | 2023-12-20 |
| Entity Start Date | 2023-11-16 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS P MUSANTE |
| Role | MANAGING DIRECTOR |
| Address | 3 BUTLER HILL ROAD, SOMERS, NY, 10589, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | THOMAS P MUSANTE |
| Role | MANAGING DIRECTOR |
| Address | 3 BUTLER HILL ROAD, SOMERS, NY, 10589, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| IT Compliance Insights LLC | DOS Process Agent | 3 Butler Hill Road, Somers, NY, United States, 10589 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-16 | 2024-03-16 | Address | 3 Butler Hill Road, Somers, NY, 10589, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240316000528 | 2024-03-06 | CERTIFICATE OF PUBLICATION | 2024-03-06 |
| 231116001348 | 2023-11-16 | ARTICLES OF ORGANIZATION | 2023-11-16 |
Date of last update: 31 Oct 2024
Sources: New York Secretary of State
