| Name: | IQEQ COMPLIANCE SERVICES US LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 08 Aug 2013 (11 years ago) |
| Entity Number: | 4442694 |
| ZIP code: | 14450 |
| County: | Monroe |
| Place of Formation: | New York |
| Address: | 59 ROYALE DRIVE, FAIRPORT, NY, United States, 14450 |
| Name | Role | Address |
|---|---|---|
| JEANNE A. LAVIN | Agent | 59 ROYALE DRIVE, FAIRPORT, NY, 14450 |
| Name | Role | Address |
|---|---|---|
| JEANNE A LAVIN | DOS Process Agent | 59 ROYALE DRIVE, FAIRPORT, NY, United States, 14450 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-12-04 | 2022-12-27 | Address | 59 ROYALE DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2018-02-23 | 2022-12-27 | Address | 59 ROYALE DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Registered Agent) |
| 2018-02-23 | 2019-12-04 | Address | 59 ROYALE DRIVE, FAIRPORT, NY, 14450, USA (Type of address: Service of Process) |
| 2013-08-08 | 2018-02-23 | Address | C/O LAVEN PARTNERS, 135 E 57TH STREET, 23RD FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221227000119 | 2022-12-22 | CERTIFICATE OF AMENDMENT | 2022-12-22 |
| 191204002076 | 2019-12-04 | BIENNIAL STATEMENT | 2019-08-01 |
| 180223000269 | 2018-02-23 | CERTIFICATE OF CHANGE | 2018-02-23 |
| 131227000011 | 2013-12-27 | CERTIFICATE OF PUBLICATION | 2013-12-27 |
| 130808000380 | 2013-08-08 | ARTICLES OF ORGANIZATION | 2013-08-08 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
