| Name: | COMPLIANCY SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 May 2010 (15 years ago) |
| Entity Number: | 3954795 |
| ZIP code: | 11021 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 17 BARSTOW RD STE 307, GREAT NECK, NY, United States, 11021 |
| Principal Address: | 17 BARSTOW RD #307, GREAT NECK, NY, United States, 11021 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| STEVEN SCHLUSSELBERG | DOS Process Agent | 17 BARSTOW RD STE 307, GREAT NECK, NY, United States, 11021 |
| Name | Role | Address |
|---|---|---|
| STEVEN SCHLUSSELBERG | Chief Executive Officer | 17 BARSTOW RD #307, GREAT NECK, NY, United States, 11021 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-05-02 | 2020-05-11 | Address | 17 BARSTOW ROAD #307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2016-05-11 | 2018-05-02 | Address | 17 BARSTOW RD RM 307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2012-06-25 | 2014-05-05 | Address | 17 BARSTOW RD #307, GREAT NECG, NY, 11021, USA (Type of address: Chief Executive Officer) |
| 2012-06-25 | 2016-05-11 | Address | 17 BARSTOW RD #307, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| 2010-05-26 | 2012-06-25 | Address | 14 CYPRESS AVENUE, GREAT NECK, NY, 11024, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200511060828 | 2020-05-11 | BIENNIAL STATEMENT | 2020-05-01 |
| 180502006179 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 160511006017 | 2016-05-11 | BIENNIAL STATEMENT | 2016-05-01 |
| 140505006748 | 2014-05-05 | BIENNIAL STATEMENT | 2014-05-05 |
| 120625002682 | 2012-06-25 | BIENNIAL STATEMENT | 2012-05-01 |
| 100526000774 | 2010-05-26 | CERTIFICATE OF INCORPORATION | 2010-05-26 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
