| Name: | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Jul 1997 (28 years ago) |
| Date of dissolution: | 30 Mar 2005 |
| Entity Number: | 2163670 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Principal Address: | 1010 NORTHERN BLVD, STE 208, GREAT NECK, NY, United States, 11021 |
| Address: | 1010 NORTHERN BLVD STE 208, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JACK TSENG | Agent | 160 STONE STREET, ELMONT, NY, 11003 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1010 NORTHERN BLVD STE 208, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| MR JACK TSENG | Chief Executive Officer | 1010 NORTHERN BLVD, STE 208, GREAT NECK, NY, United States, 11021 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1742538 | 2005-03-30 | DISSOLUTION BY PROCLAMATION | 2005-03-30 |
| 030821002338 | 2003-08-21 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002263 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990928002576 | 1999-09-28 | BIENNIAL STATEMENT | 1999-07-01 |
| 970721000165 | 1997-07-21 | CERTIFICATE OF INCORPORATION | 1997-07-21 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
