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  5. CURRIN COMPLIANCE SERVICES, LLC

CURRIN COMPLIANCE SERVICES, LLC

Headquarter

Company Details

Name: CURRIN COMPLIANCE SERVICES, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 01 May 2008 (17 years ago)
Date of dissolution: 09 Apr 2014
Entity Number: 3665873
ZIP code: 12834
County: Washington
Place of Formation: New York
Address: 14 MAIN STREET SUITE 200, PO BOX 90, GREENWICH, NY, United States, 12834

Links between entities

Type Company Name Company Number State
Headquarter of CURRIN COMPLIANCE SERVICES, LLC, MINNESOTA d8639179-e3e1-e411-b14d-001ec94ffe7f MINNESOTA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CURRIN COMPLIANCE SERVICES, LLC PROFIT SHARING 401(K) PLAN 2014 660712867 2015-07-29 CURRIN COMPLIANCE SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN STREET, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2015-07-29
Name of individual signing MARGARET JONES
Role Employer/plan sponsor
Date 2015-07-29
Name of individual signing MARGARET JONES
CURRIN COMPLIANCE SERVICES, LLC PROFIT SHARING 401(K) PLAN 2013 660712867 2014-05-21 CURRIN COMPLIANCE SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN STREET, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2014-05-21
Name of individual signing MARGARET JONES
Role Employer/plan sponsor
Date 2014-05-21
Name of individual signing MARGARET JONES
CURRIN COMPLIANCE SERVICES, LLC PROFIT SHARING 401(K) PLAN 2012 660712867 2013-05-01 CURRIN COMPLIANCE SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN STREET, GREENWICH, NY, 12834

Signature of
Role Plan administrator
Date 2013-05-01
Name of individual signing MARGARET JONES
Role Employer/plan sponsor
Date 2013-05-01
Name of individual signing MARGARET JONES
CURRIN COMPLIANCE SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2011 660712867 2012-05-16 CURRIN COMPLIANCE SERVICES LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN ST, GREENWICH, NY, 128341210

Plan administrator’s name and address
Administrator’s EIN 660712867
Plan administrator’s name CURRIN COMPLIANCE SERVICES LLC
Plan administrator’s address 14 MAIN ST, GREENWICH, NY, 128341210
Administrator’s telephone number 5186922494

Signature of
Role Plan administrator
Date 2012-05-16
Name of individual signing CURRIN COMPLIANCE SERVICES LLC
CURRIN COMPLIANCE SERVICES LLC 401 K PROFIT SHARING PLAN TRUST 2010 660712867 2011-06-15 CURRIN COMPLIANCE SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN ST, GREENWICH, NY, 12834

Plan administrator’s name and address
Administrator’s EIN 660712867
Plan administrator’s name CURRIN COMPLIANCE SERVICES LLC
Plan administrator’s address 14 MAIN ST, GREENWICH, NY, 12834
Administrator’s telephone number 5186922494

Signature of
Role Plan administrator
Date 2011-06-15
Name of individual signing CURRIN COMPLIANCE SERVICES LLC
CURRIN COMPLIANCE SERVICES LLC 2009 660712867 2010-06-26 CURRIN COMPLIANCE SERVICES LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541110
Sponsor’s telephone number 5186922494
Plan sponsor’s address 14 MAIN ST, GREENWICH, NY, 12834

Plan administrator’s name and address
Administrator’s EIN 660712867
Plan administrator’s name CURRIN COMPLIANCE SERVICES LLC
Plan administrator’s address 14 MAIN ST, GREENWICH, NY, 12834
Administrator’s telephone number 5186922494

Signature of
Role Plan administrator
Date 2010-06-26
Name of individual signing CURRIN COMPLIANCE SERVICES LLC

DOS Process Agent

Name Role Address
CAILIE A. CURRIN DOS Process Agent 14 MAIN STREET SUITE 200, PO BOX 90, GREENWICH, NY, United States, 12834

History

Start date End date Type Value
2008-05-01 2010-05-13 Address THE CURRIN LAW OFFICE, LLC, P.O. BOX 90, GREENWICH, NY, 12834, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140409000463 2014-04-09 CERTIFICATE OF MERGER 2014-04-09
120509006491 2012-05-09 BIENNIAL STATEMENT 2012-05-01
100513002921 2010-05-13 BIENNIAL STATEMENT 2010-05-01
080723000417 2008-07-23 CERTIFICATE OF PUBLICATION 2008-07-23
080501000569 2008-05-01 ARTICLES OF ORGANIZATION 2008-05-01

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 13 Dec 2024

Sources: New York Secretary of State

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