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COMPLY EXCHANGE USA INC.

Company Details

Name: COMPLY EXCHANGE USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Oct 2021 (4 years ago)
Entity Number: 6318705
ZIP code: 28105
County: Kings
Place of Formation: Delaware
Foreign Legal Name: COMPLY EXCHANGE USA INC.
Address: 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105

DOS Process Agent

Name Role Address
GERALD F. MEEK DOS Process Agent 107 SARDIS GROVE LN, MATTHEWS, NC, United States, 28105

Form 5500 Series

Employer Identification Number (EIN):
871641163
Plan Year:
2023
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
2
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
0
Sponsors Telephone Number:

Filings

Filing Number Date Filed Type Effective Date
211103001198 2021-10-26 APPLICATION OF AUTHORITY 2021-10-26

Date of last update: 21 Mar 2025

Sources: New York Secretary of State