| Name: | LTC COMPLIANCE INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2016 (9 years ago) |
| Entity Number: | 4982639 |
| ZIP code: | 10952 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 6 Woodcrest Rd, Monsey, NY, United States, 10952 |
| Principal Address: | 6 WOODCREST RD, MONSEY, NY, United States, 10952 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LTC COMPLIANCE INC. | DOS Process Agent | 6 Woodcrest Rd, Monsey, NY, United States, 10952 |
| Name | Role | Address |
|---|---|---|
| BLANCHE REISS | Chief Executive Officer | 6 WOODCREST RD, MONSEY, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-01 | 2024-07-01 | Address | 6 WOODCREST RD, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-03-01 | 2024-07-01 | Address | 6 WOODCREST RD, MONSEY, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2023-03-01 | 2024-07-01 | Address | 6 Woodcrest Rd, Monsey, NY, 10952, USA (Type of address: Service of Process) |
| 2016-07-25 | 2023-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-07-25 | 2023-03-01 | Address | 6 WOODCREST ROAD, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240701036411 | 2024-07-01 | BIENNIAL STATEMENT | 2024-07-01 |
| 230301003067 | 2023-03-01 | BIENNIAL STATEMENT | 2022-07-01 |
| 160725010307 | 2016-07-25 | CERTIFICATE OF INCORPORATION | 2016-07-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2787747409 | 2020-05-06 | 0202 | PPP | 6 WOODCREST RD, MONSEY, NY, 10952 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 24 Mar 2025
Sources: New York Secretary of State
