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BANKING REGULATION & CONSULTING, LLC

Company Details

Name: BANKING REGULATION & CONSULTING, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 13 Oct 2017 (7 years ago)
Entity Number: 5217535
ZIP code: 11803
County: Nassau
Place of Formation: New York
Address: 14 STRATFORD ROAD, PLAINVIEW, NY, United States, 11803

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 14 STRATFORD ROAD, PLAINVIEW, NY, United States, 11803

Filings

Filing Number Date Filed Type Effective Date
180301000418 2018-03-01 CERTIFICATE OF PUBLICATION 2018-03-01
171013000520 2017-10-13 ARTICLES OF ORGANIZATION 2017-10-13

Date of last update: 13 Jan 2025

Sources: New York Secretary of State