| Name: | LDA COMPLIANCE CONSULTING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2014 (11 years ago) |
| Entity Number: | 4676129 |
| ZIP code: | 10471 |
| County: | Bronx |
| Place of Formation: | New York |
| Activity Description: | LDA Compliance does consulting, compliance monitoring, corporate policy, risk management, ethics, integrity monitoring, training and education, DBE, WBE, MBE LBE SBE SBA veteran policy, plan and program development and implementation, document retention, privacy, procurement laws, conflicts of interests, legal consulting, outreach, diversity and inclusion compliance on alternative delivery construction projects (Design Build and P3), legal and regulatory compliance, assessment, project management, oversight contract administration, investigations such as construction and transportation industry fraud, due diligence, corporate investigations, compliance review, business development and technology assistance, education and training. |
| Address: | 5700 ARLINGTON AVE APT 3U, APT. 3U, BRONX, NY, United States, 10471 |
| Principal Address: | 5700 ARLINGTON AVE APT 3U, BRONX, NY, United States, 10471 |
Contact Details
Website http://www.LDAcomplianceconsulting.com
Phone +1 914-548-6369
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORRAINE D'ANGELO | DOS Process Agent | 5700 ARLINGTON AVE APT 3U, APT. 3U, BRONX, NY, United States, 10471 |
| Name | Role | Address |
|---|---|---|
| LORRAINE DANGELO | Chief Executive Officer | 5700 ARLINGTON AVE APT 3U, BRONX, NY, United States, 10471 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-01 | 2024-12-01 | Address | 5700 ARLINGTON AVE APT 3U, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2014-12-05 | 2024-12-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2014-12-05 | 2024-12-01 | Address | 5700 ARLINGTON AVENUE, APT. 3U, BRONX, NY, 10471, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241201033964 | 2024-12-01 | BIENNIAL STATEMENT | 2024-12-01 |
| 221214000858 | 2022-12-14 | BIENNIAL STATEMENT | 2022-12-01 |
| 141205010122 | 2014-12-05 | CERTIFICATE OF INCORPORATION | 2014-12-05 |
Date of last update: 02 Jun 2025
Sources: New York Secretary of State
