| Name: | COMPLIANCE GROUP INTERNATIONAL, INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Jul 1990 (35 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 1464505 |
| ZIP code: | 11753 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | STEPHEN B. BATES, 366 NORTH BROADWAY, SUITE 310, JERICHO, NY, United States, 11753 |
Shares Details
Shares issued 3
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEPHEN B. BATES | Chief Executive Officer | 366 NORTH BROADWAY, SUITE 310, JERICHO, NY, United States, 11753 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | STEPHEN B. BATES, 366 NORTH BROADWAY, SUITE 310, JERICHO, NY, United States, 11753 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1990-07-30 | 1993-02-12 | Address | 366 NORTH BROADWAY, SUITE 310, JERICHO, NY, 11573, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1479042 | 2000-12-27 | DISSOLUTION BY PROCLAMATION | 2000-12-27 |
| 930921003170 | 1993-09-21 | BIENNIAL STATEMENT | 1993-07-01 |
| 930212002211 | 1993-02-12 | BIENNIAL STATEMENT | 1992-07-01 |
| 900730000369 | 1990-07-30 | CERTIFICATE OF INCORPORATION | 1990-07-30 |
Date of last update: 26 Feb 2025
Sources: New York Secretary of State
