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PROACTIVE COMPLIANCE GROUP, LLC

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Company Details

Name: PROACTIVE COMPLIANCE GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 27 Feb 2015 (10 years ago)
Entity Number: 4717582
ZIP code: 10031
County: New York
Place of Formation: New York
Address: 547 WEST 142ND STREET SUITE 7, NEW YORK, NY, United States, 10031

DOS Process Agent

Name Role Address
CESAR PEREZ DOS Process Agent 547 WEST 142ND STREET SUITE 7, NEW YORK, NY, United States, 10031

Agent

Name Role
Registered Agent Revoked Agent

Filings

Filing Number Date Filed Type Effective Date
231128015807 2023-09-29 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2023-09-29
220702000009 2022-07-02 BIENNIAL STATEMENT 2021-02-01
150227000415 2015-02-27 ARTICLES OF ORGANIZATION 2015-02-27

USAspending Awards / Financial Assistance

Date:
2020-06-19
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
80000.00
Total Face Value Of Loan:
80000.00
Date:
2020-06-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State