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COMPLIANCE RISK CONCEPTS LLC

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Company Details

Name: COMPLIANCE RISK CONCEPTS LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Feb 2011 (14 years ago)
Entity Number: 4052971
ZIP code: 12207
County: Westchester
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2019-11-19 2025-02-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-10-31 2019-11-19 Address 30 OAK STREET, SUITE 202, STAMFORD, CT, 06905, USA (Type of address: Service of Process)
2011-02-09 2019-10-31 Address ATTN: JOSEPH A. KELLY, 20 BROADWAY, VALHALLA, NY, 10595, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250201014212 2025-02-01 BIENNIAL STATEMENT 2025-02-01
230206002343 2023-02-06 BIENNIAL STATEMENT 2023-02-01
210201061450 2021-02-01 BIENNIAL STATEMENT 2021-02-01
191119000983 2019-11-19 CERTIFICATE OF CHANGE 2019-11-19
191031060141 2019-10-31 BIENNIAL STATEMENT 2015-02-01

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State