| Name: | COMPLIANCE AND INTERNAL CONTROL CONSULTANTS, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 Feb 2007 (18 years ago) |
| Entity Number: | 3478687 |
| ZIP code: | 10562 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 8 MANCUSO DRIVE, OSSINING, NY, United States, 10562 |
| Name | Role | Address |
|---|---|---|
| THOMAS A. CASCIONE | DOS Process Agent | 8 MANCUSO DRIVE, OSSINING, NY, United States, 10562 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-02 | 2025-02-14 | Address | 8 MANCUSO DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2017-02-14 | 2024-12-02 | Address | 8 MANCUSO DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| 2007-02-20 | 2017-02-14 | Address | 8 MANCUSO DRIVE, OSSINING, NY, 10562, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250214000218 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
| 241202000997 | 2024-12-02 | BIENNIAL STATEMENT | 2024-12-02 |
| 210203060170 | 2021-02-03 | BIENNIAL STATEMENT | 2021-02-01 |
| 190205060512 | 2019-02-05 | BIENNIAL STATEMENT | 2019-02-01 |
| 170214006089 | 2017-02-14 | BIENNIAL STATEMENT | 2017-02-01 |
| 150209006117 | 2015-02-09 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006769 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110217002116 | 2011-02-17 | BIENNIAL STATEMENT | 2011-02-01 |
| 090126002442 | 2009-01-26 | BIENNIAL STATEMENT | 2009-02-01 |
| 070803000528 | 2007-08-03 | CERTIFICATE OF PUBLICATION | 2007-08-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7258838307 | 2021-01-28 | 0202 | PPS | 8 Mancuso Dr, Ossining, NY, 10562-2527 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7021097708 | 2020-05-01 | 0202 | PPP | 8 Mancuso Dr, Ossining, NY, 10562 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State
