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COMPLIANCE DEVELOPMENT ANALYSIS GROUP, INC.

Company Details

Name: COMPLIANCE DEVELOPMENT ANALYSIS GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 30 Oct 2017 (7 years ago)
Entity Number: 5225975
ZIP code: 11103
County: Queens
Place of Formation: New York
Address: 44-18 25TH AVENUE, FL 3, ASTORIA, NY, United States, 11103

Shares Details

Shares issued 100000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
D. BARRETTA DOS Process Agent 44-18 25TH AVENUE, FL 3, ASTORIA, NY, United States, 11103

Chief Executive Officer

Name Role Address
D. BARRETTA Chief Executive Officer 44-18 25TH AVENUE, ASTORIA, NY, United States, 11103

History

Start date End date Type Value
2024-01-04 2024-01-04 Address 44-18 25TH AVE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 44-18 25TH AVE, ASTORIA, NY, USA (Type of address: Chief Executive Officer)
2024-01-04 2024-01-04 Address 44-18 25TH AVENUE, ASTORIA, NY, 11103, USA (Type of address: Chief Executive Officer)
2019-10-30 2024-01-04 Address 44-18 25TH AVE, ASTORIA, NY, USA (Type of address: Chief Executive Officer)
2019-10-30 2024-01-04 Address 44-18 25TH AVENUE, FL 3, ASTORIA, NY, 11103, USA (Type of address: Service of Process)
2017-10-30 2024-01-04 Shares Share type: NO PAR VALUE, Number of shares: 100000, Par value: 0
2017-10-30 2019-10-30 Address 44-18 25TH AVENUE, FLOOR 3, ASTORIA, NY, 11103, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240104005207 2024-01-04 BIENNIAL STATEMENT 2024-01-04
211202003803 2021-12-02 BIENNIAL STATEMENT 2021-12-02
191030060315 2019-10-30 BIENNIAL STATEMENT 2019-10-01
171030010201 2017-10-30 CERTIFICATE OF INCORPORATION 2017-10-30

Date of last update: 13 Jan 2025

Sources: New York Secretary of State