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  5. LENDERS COMPLIANCE GROUP, INC.

LENDERS COMPLIANCE GROUP, INC.

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Company Details

Name: LENDERS COMPLIANCE GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2007 (18 years ago)
Entity Number: 3455583
ZIP code: 10005
County: New York
Place of Formation: New York
Principal Address: 1024 CREEK PARK COURT, DUNEDIN, FL, United States, 34698
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Shares Details

Shares issued 1500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JONATHAN FOXX Chief Executive Officer PO BOX 1918, DUNEDIN, FL, United States, 34697

History

Start date End date Type Value
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2012-10-02 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-01-12 2017-01-03 Address 167 WEST HUDSON ST STE 200, LONG BEACH, NY, 11561, USA (Type of address: Chief Executive Officer)
2009-01-12 2017-01-03 Address 167 WEST HUDSON ST STE 200, LONG BEACH, NY, 11561, USA (Type of address: Principal Executive Office)
2007-01-02 2012-10-02 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-93870 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-93869 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170103007362 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150121006362 2015-01-21 BIENNIAL STATEMENT 2015-01-01
121010000301 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10

USAspending Awards / Financial Assistance

Date:
2020-06-16
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
70300.00
Total Face Value Of Loan:
70300.00
Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
4000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
88739350
Mark:
LENDERS COMPLIANCE GROUP CREATING A CULTURE OF COMPLIANCE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-12-26
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
LENDERS COMPLIANCE GROUP CREATING A CULTURE OF COMPLIANCE
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Providing financial risk management services; mortgage compliance consulting services concerning financial requirements for mortgages for mortgage lenders and servicers and mortgage brokers
First Use:
2018-05-14
International Classes:
036 - Primary Class
Class Status:
Active
For:
Providing business risk management services
First Use:
2018-05-14
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88679438
Mark:
COMPLIANCE TUNE-UP
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-11-04
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COMPLIANCE TUNE-UP
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Financial auditing, namely, providing particularized audits to satisfy the monitoring needs of financial institution in order to determine cost-effective and actionable compliance plans
First Use:
2016-12-16
International Classes:
035 - Primary Class
Class Status:
Active
For:
Regulatory compliance auditing, namely, providing particularized audits to satisfy the monitoring needs of financial institution in order to determine cost-effective and actionable compliance plans
First Use:
2016-12-16
International Classes:
045 - Primary Class
Class Status:
Active
Serial Number:
76708159
Mark:
COMPLYWIZ
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2011-06-27
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
COMPLYWIZ
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
AUTOMATED METRICS ON RESIDENTIAL MORTGAGE LOAN PERFORMANCE
First Use:
2011-05-24
International Classes:
036 - Primary Class
Class Status:
Active

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JONATHAN FOXX

BROKERS COMPLIANCE GROUP, INC.

Related by address

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State

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