| Name: | BANKING REGULATION & CONSULTING, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 13 Oct 2017 (8 years ago) |
| Entity Number: | 5217535 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 14 STRATFORD ROAD, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 14 STRATFORD ROAD, PLAINVIEW, NY, United States, 11803 |
| 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: 24 Mar 2025
Sources: New York Secretary of State
