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FIDUCIARY COMPLIANCE ASSOCIATES LLC

Company Details

Name: FIDUCIARY COMPLIANCE ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 12 Jan 2009 (16 years ago)
Entity Number: 3762047
ZIP code: 21620
County: New York
Place of Formation: New York
Address: 403 SOUTH CROSS STREET, CHESTERTOWN, MD, United States, 21620

Agent

Name Role Address
CHARLES LERNER Agent 222 WEST 83RD STREET STE 7B, NEW YORK, NY, 10024

DOS Process Agent

Name Role Address
FIDUCIARY COMPLIANCE ASSOCIATES LLC DOS Process Agent 403 SOUTH CROSS STREET, CHESTERTOWN, MD, United States, 21620

History

Start date End date Type Value
2017-01-10 2025-01-01 Address 403 SOUTH CROSS STREET, CHESTERTOWN, MD, 21620, USA (Type of address: Service of Process)
2009-01-12 2017-01-10 Address 222 WEST 83RD STREET STE 7B, NEW YORK, NY, 10024, USA (Type of address: Service of Process)
2009-01-12 2025-01-01 Address 222 WEST 83RD STREET STE 7B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
250101046430 2025-01-01 BIENNIAL STATEMENT 2025-01-01
230110004502 2023-01-10 BIENNIAL STATEMENT 2023-01-01
210105061948 2021-01-05 BIENNIAL STATEMENT 2021-01-01
190107060221 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170110006415 2017-01-10 BIENNIAL STATEMENT 2017-01-01

Date of last update: 27 Mar 2025

Sources: New York Secretary of State