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COMPLIANCY GROUP, LLC

Company Details

Name: COMPLIANCY GROUP, LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 28 Dec 2021 (3 years ago)
Entity Number: 6357917
ZIP code: 12205
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: COMPLIANCY GROUP, LLC
Address: 1218 central ave, ste 100, ALBANY, NY, United States, 12205

DOS Process Agent

Name Role Address
capitol services, inc. DOS Process Agent 1218 central ave, ste 100, ALBANY, NY, United States, 12205

Form 5500 Series

Employer Identification Number (EIN):
800419931
Plan Year:
2021
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
15
Sponsors Telephone Number:

History

Start date End date Type Value
2021-12-28 2022-03-24 Address 1218 central ave, ste 100, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220324000882 2022-03-23 CERTIFICATE OF PUBLICATION 2022-03-23
211228001106 2021-12-28 APPLICATION OF AUTHORITY 2021-12-28

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
500000
Current Approval Amount:
500000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
504641.39

Court Cases

Court Case Summary

Filing Date:
2019-01-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
COMPLIANCY GROUP, LLC
Party Role:
Plaintiff
Party Name:
DATA MOMMA, LLC
Party Role:
Defendant

Date of last update: 21 Mar 2025

Sources: New York Secretary of State