| Name: | COMPLIANCE TEAM, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 17 Mar 2020 (5 years ago) |
| Date of dissolution: | 31 Dec 2024 |
| Entity Number: | 5729046 |
| ZIP code: | 14226 |
| County: | Erie |
| Place of Formation: | New York |
| Address: | 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | COMPLIANCE TEAM, LLC, ILLINOIS | LLC_09483896 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J7M9XL37M173 | 2023-09-19 | 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA | 101 WESTFIELD RD, AMHERST, NY, 14226, 3438, USA | |||||||||||||||||||||||||||||||||||||||||||||
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| URL | www.complianceteaminc.com |
| Division Name | COMPLIANCE TEAM |
| Congressional District | 26 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2022-09-22 |
| Initial Registration Date | 2020-06-12 |
| Entity Start Date | 2020-03-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541690 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICIA RADER |
| Role | VP OPERATIONS |
| Address | 505 ELLICOTT STREET, BUFFALO, NY, 14203, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PATRICIA RADER |
| Role | VP OPERATIONS |
| Address | 505 ELLICOTT STREET, BUFFALO, NY, 14203, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| COMPLIANCE TEAM, LLC | DOS Process Agent | 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-22 | 2025-03-05 | Address | 101 WESTFIELD ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| 2020-03-17 | 2024-01-22 | Address | 101 WESTFIELD ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250305000591 | 2024-12-31 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2024-12-31 |
| 240122001808 | 2024-01-22 | BIENNIAL STATEMENT | 2024-01-22 |
| 200522000108 | 2020-05-22 | CERTIFICATE OF PUBLICATION | 2020-05-22 |
| 200317000429 | 2020-03-17 | ARTICLES OF ORGANIZATION | 2020-03-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1184968506 | 2021-02-18 | 0296 | PPS | 101 Westfield Rd, Amherst, NY, 14226-3438 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 23 Mar 2025
Sources: New York Secretary of State
