| Name: | FINPLIANCE LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 26 Dec 2007 (17 years ago) |
| Entity Number: | 3609403 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O MR. FRANCISCO ANZOLA, CEM, 94 EAST 4TH ST. #611, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | C/O MR. FRANCISCO ANZOLA, CEM, 94 EAST 4TH ST. #611, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-26 | 2012-02-09 | Address | C/O MR. FRANCISCO ANZOLA, CEM, 94 EAST 4TH ST. #611, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131212006135 | 2013-12-12 | BIENNIAL STATEMENT | 2013-12-01 |
| 120209002663 | 2012-02-09 | BIENNIAL STATEMENT | 2011-12-01 |
| 100208002575 | 2010-02-08 | BIENNIAL STATEMENT | 2009-12-01 |
| 071226000714 | 2007-12-26 | APPLICATION OF AUTHORITY | 2007-12-26 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
