| Name: | UNION SQUARE COMPLIANCE STRATEGIES, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 11 Sep 2018 (7 years ago) |
| Entity Number: | 5407763 |
| ZIP code: | 10003 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 205 THIRD AVENUE, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 205 THIRD AVENUE, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-09-11 | 2024-09-26 | Address | 205 THIRD AVENUE, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240926003322 | 2024-09-26 | BIENNIAL STATEMENT | 2024-09-26 |
| 220922002390 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 201123060120 | 2020-11-23 | BIENNIAL STATEMENT | 2020-09-01 |
| 181228000035 | 2018-12-28 | CERTIFICATE OF PUBLICATION | 2018-12-28 |
| 180911010229 | 2018-09-11 | ARTICLES OF ORGANIZATION | 2018-09-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2019077700 | 2020-05-01 | 0202 | PPP | 205 3RD AVE APT 18R, NEW YORK, NY, 10003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
