| Name: | CLOUDBREAK COMPLIANCE GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 20 May 2015 (10 years ago) |
| Entity Number: | 4761305 |
| ZIP code: | 10601 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, United States, 10601 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLOUDBREAK COMPLIANCE GROUP LLC 401K PLAN | 2022 | 474061698 | 2024-02-09 | CLOUDBREAK COMPLIANCE GROUP LLC | 6 | |||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-02-09 |
| Name of individual signing | TODD KAPLAN |
| Role | Employer/plan sponsor |
| Date | 2024-02-09 |
| Name of individual signing | TODD KAPLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9148670277 |
| Plan sponsor’s address | 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2022-05-25 |
| Name of individual signing | TODD KAPLAN |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9148670277 |
| Plan sponsor’s address | 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10601 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-17 |
| Name of individual signing | TODD KAPLAN |
| Name | Role | Address |
|---|---|---|
| CLOUDBREAK COMPLIANCE GROUP, LLC | DOS Process Agent | 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, United States, 10601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-05-03 | 2023-05-01 | Address | 200 MAMARONECK AVENUE, SUITE 401, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2016-06-29 | 2021-05-03 | Address | 75 VIRGINIA ROAD, 2ND FLOOR, WHITE PLAINS, NY, 10603, USA (Type of address: Service of Process) |
| 2015-05-20 | 2016-06-29 | Address | 777 WESTCHESTER AVENUE, SUITE 101, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230501001394 | 2023-05-01 | BIENNIAL STATEMENT | 2023-05-01 |
| 210503062090 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190501060928 | 2019-05-01 | BIENNIAL STATEMENT | 2019-05-01 |
| 180131006214 | 2018-01-31 | BIENNIAL STATEMENT | 2017-05-01 |
| 160629000338 | 2016-06-29 | CERTIFICATE OF CHANGE | 2016-06-29 |
| 150828000078 | 2015-08-28 | CERTIFICATE OF PUBLICATION | 2015-08-28 |
| 150520000176 | 2015-05-20 | ARTICLES OF ORGANIZATION | 2015-05-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5414347103 | 2020-04-13 | 0202 | PPP | 75 Virginia Road 2nd Floor, WHITE PLAINS, NY, 10603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State
