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THE MULLIGAN COMPLIANCE GROUP, LLC

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Company Details

Name: THE MULLIGAN COMPLIANCE GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Jan 2003 (22 years ago)
Entity Number: 2862091
ZIP code: 10017
County: Suffolk
Place of Formation: Delaware
Address: 140 EAST 45TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
THE MULLIGAN COMPLIANCE GROUP, LLC DOS Process Agent 140 EAST 45TH STREET, 29TH FLOOR, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2011-05-18 2018-01-09 Address 3 PARK AVE, 14TH FL, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2005-08-15 2011-05-18 Address 12 SHOREWOOD DR., EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)
2003-01-27 2005-08-15 Address 24 ATLANTIC STREET, EAST HAMPTON, NY, 11937, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
180109006392 2018-01-09 BIENNIAL STATEMENT 2017-01-01
150105006305 2015-01-05 BIENNIAL STATEMENT 2015-01-01
130107007146 2013-01-07 BIENNIAL STATEMENT 2013-01-01
110518003318 2011-05-18 BIENNIAL STATEMENT 2011-01-01
070425002408 2007-04-25 BIENNIAL STATEMENT 2007-01-01

Trademarks Section

Serial Number:
85447855
Mark:
EVENWHEEL SOLUTIONS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2011-10-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
EVENWHEEL SOLUTIONS

Goods And Services

For:
Providing online information in the field of compliance with financial regulations
First Use:
2011-05-01
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing temporary use of online, non-downloadable software for preparing regulatory reports over computer networks, intranets and the Internet
First Use:
2011-05-01
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State