| Name: | STRATEGIC COMPLIANCE MANAGEMENT LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 29 Mar 2010 (15 years ago) |
| Entity Number: | 3930258 |
| ZIP code: | 11590 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 535 QUEEN STREET, WESTBURY, NY, United States, 11590 |
| Name | Role | Address |
|---|---|---|
| STEVE SOLANO | DOS Process Agent | 535 QUEEN STREET, WESTBURY, NY, United States, 11590 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-03-09 | 2018-03-05 | Address | 71 WEST MAIN STREET, SUITE 2, OYSTER BAY, NY, 11771, USA (Type of address: Service of Process) |
| 2010-03-29 | 2016-03-09 | Address | SUITE 217, 6901 JERICHO TURNPIKE, SYOSSET, NY, 11791, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180305006049 | 2018-03-05 | BIENNIAL STATEMENT | 2018-03-01 |
| 160309006063 | 2016-03-09 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307006871 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120426003037 | 2012-04-26 | BIENNIAL STATEMENT | 2012-03-01 |
| 100927000392 | 2010-09-27 | CERTIFICATE OF PUBLICATION | 2010-09-27 |
| 100329000694 | 2010-03-29 | ARTICLES OF ORGANIZATION | 2010-03-29 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
