| Name: | COMPLIANCE MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2008 (16 years ago) |
| Entity Number: | 3725142 |
| ZIP code: | 14030 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 10700 WARNER GULF ROAD, CHAFFEE, NY, United States, 14030 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JEFFREY P KOCH | DOS Process Agent | 10700 WARNER GULF ROAD, CHAFFEE, NY, United States, 14030 |
| Name | Role | Address |
|---|---|---|
| JEFFREY P KOCH | Chief Executive Officer | 10700 WARNER GULF ROAD, CHAFFEE, NY, United States, 14030 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-09-29 | 2014-09-02 | Address | 89 HAMBURG ST, EAST AURORA, NY, 14052, USA (Type of address: Chief Executive Officer) |
| 2010-09-29 | 2014-09-02 | Address | 89 HAMBURG ST, EAST AURORA, NY, 14052, USA (Type of address: Principal Executive Office) |
| 2010-09-29 | 2014-09-02 | Address | 89 HAMBURG ST, EAST AURORA, NY, 14052, USA (Type of address: Service of Process) |
| 2008-09-25 | 2010-09-29 | Address | ATTN: RICHARD J. DAY, ESQ., 1100 M&T CENTER 3 FOUNTAIN PLZ, BUFFALO, NY, 14203, 1414, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140902006251 | 2014-09-02 | BIENNIAL STATEMENT | 2014-09-01 |
| 121231000582 | 2012-12-31 | CERTIFICATE OF AMENDMENT | 2012-12-31 |
| 120918006141 | 2012-09-18 | BIENNIAL STATEMENT | 2012-09-01 |
| 100929002023 | 2010-09-29 | BIENNIAL STATEMENT | 2010-09-01 |
| 080925000521 | 2008-09-25 | CERTIFICATE OF INCORPORATION | 2008-09-25 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
