| Name: | COMPLIANCE USA LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Dec 2023 (a year ago) (Companies founded in December 2023) |
| Entity Number: | 7203763 |
| ZIP code: | 11791 (Companies in Nassau, 11791) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 6851 Jericho Tpke, Suite 110, Syoss, NY, United States, 11791 |
| Name | Role | Address |
|---|---|---|
| THE LIMITED LIABILITY COMPANY | DOS Process Agent | 6851 Jericho Tpke, Suite 110, Syoss, NY, United States, 11791 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-03-06 | Address | 6851 Jericho Tpke, Suite 110, Syoss, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003678 | 2024-02-28 | CERTIFICATE OF PUBLICATION | 2024-02-28 |
| 231213021079 | 2023-12-13 | ARTICLES OF ORGANIZATION | 2023-12-13 |
Date of last update: 18 Nov 2024
Sources: New York Secretary of State
