| Name: | CONVERGED COMPLIANCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 2015 (10 years ago) |
| Entity Number: | 4735506 |
| ZIP code: | 11228 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Principal Address: | 33 IRVING PLACE - 3RD FLOOR, NEW YORK, NY, United States, 10003 |
Shares Details
Shares issued 11000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O UNITED STATES CORPORATION AGENTS, INC. | DOS Process Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, United States, 11228 |
| Name | Role | Address |
|---|---|---|
| UNITED STATES CORPORATION AGENTS, INC. | Agent | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228 |
| Name | Role | Address |
|---|---|---|
| TERENCE J. MCDONOUGH | Chief Executive Officer | 33 IRVING PLACE - 3RD FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 33 IRVING PLACE - 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2017-04-18 | 2024-04-01 | Address | 33 IRVING PLACE - 3RD FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2015-04-01 | 2024-04-01 | Shares | Share type: PAR VALUE, Number of shares: 11000, Par value: 0.01 |
| 2015-04-01 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent) |
| 2015-04-01 | 2024-04-01 | Address | 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401039616 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 210414060259 | 2021-04-14 | BIENNIAL STATEMENT | 2021-04-01 |
| 170418006243 | 2017-04-18 | BIENNIAL STATEMENT | 2017-04-01 |
| 150401000466 | 2015-04-01 | CERTIFICATE OF INCORPORATION | 2015-04-01 |
Date of last update: 01 Feb 2025
Sources: New York Secretary of State
