| Name: | COMPLIANCE MONITORING & CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 15 Apr 2010 (15 years ago) |
| Entity Number: | 3937240 |
| ZIP code: | 12260 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 Washington Avenue, Suite 700, ALBANY, NY, United States, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-04-15 | 2024-04-17 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240417003810 | 2024-04-17 | BIENNIAL STATEMENT | 2024-04-17 |
| 220401003524 | 2022-04-01 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401061164 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402007132 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 160421006103 | 2016-04-21 | BIENNIAL STATEMENT | 2016-04-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
