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COMPLIANCE RISK MANAGEMENT, INC.

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Company Details

Name: COMPLIANCE RISK MANAGEMENT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 07 Nov 2007 (18 years ago)
Entity Number: 3590373
ZIP code: 10580
County: Westchester
Place of Formation: New York
Address: 66 MILTON ROAD, APT C52, RYE, NY, United States, 10580
Principal Address: 66 MILTON ROAD, C52, RYE, NY, United States, 10580

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
CHRISTOPHER R FRANKE Chief Executive Officer 66 MILTON ROAD, C52, RYE, NY, United States, 10580

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 66 MILTON ROAD, APT C52, RYE, NY, United States, 10580

Unique Entity ID

CAGE Code:
7FRS2
UEI Expiration Date:
2018-08-11

Business Information

Activation Date:
2017-08-11
Initial Registration Date:
2015-08-24

Commercial and government entity program

CAGE number:
7FRS2
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-02-29
CAGE Expiration:
2023-01-23

Contact Information

POC:
CHRISTOPHER R FRANKE

History

Start date End date Type Value
2007-11-07 2010-02-08 Address 66 MILTON ROAD, APT C52, RYE, NY, 10580, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140415002181 2014-04-15 BIENNIAL STATEMENT 2013-11-01
111123002171 2011-11-23 BIENNIAL STATEMENT 2011-11-01
100208002231 2010-02-08 BIENNIAL STATEMENT 2009-11-01
071107000324 2007-11-07 CERTIFICATE OF INCORPORATION 2007-11-07

USAspending Awards / Contracts

Procurement Instrument Identifier:
SECHQ116C0029
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
62000.00
Base And Exercised Options Value:
62000.00
Base And All Options Value:
62000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2016-02-16
Description:
IGF::OT::IGF FOR OTHER FUNCTIONS EXPERT WITNESS SERVICES
Naics Code:
541110: OFFICES OF LAWYERS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ116C0030
Award Or Idv Flag:
AWARD
Award Type:
DEFINITIVE CONTRACT
Action Obligation:
66000.00
Base And Exercised Options Value:
66000.00
Base And All Options Value:
66000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2016-01-20
Description:
IGF::OT::IGF FOR EXPERT WITNESS SERVICES
Naics Code:
541690: OTHER SCIENTIFIC AND TECHNICAL CONSULTING SERVICES
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS
Procurement Instrument Identifier:
SECHQ115C0130
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
67000.00
Base And Exercised Options Value:
67000.00
Base And All Options Value:
67000.00
Awarding Agency Name:
Securities and Exchange Commission
Performance Start Date:
2015-09-22
Description:
EXPERT SERVICES - IGF::OT::IGF
Naics Code:
926150: REGULATION, LICENSING, AND INSPECTION OF MISCELLANEOUS COMMERCIAL SECTORS
Product Or Service Code:
R424: SUPPORT- PROFESSIONAL: EXPERT WITNESS

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State