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COMPLIANCY GROUP, LLC

COMPLIANCY GROUP, LLC

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Company Details

Name:	COMPLIANCY GROUP, LLC
Jurisdiction:	New York
Legal type:	FOREIGN LIMITED LIABILITY COMPANY
Status:	Active
Date of registration:	28 Dec 2021 (4 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:

Sponsors Telephone Number:

8558544722

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

8558544722

File:

View File

Plan Year:

2020

Number Of Participants:

Sponsors Telephone Number:

8558544722

Plan Year:

2019

Number Of Participants:

Sponsors Telephone Number:

8558544722

File:

View File

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

Trademarks Section

Serial Number:

97295263

Mark:

COMPLIANCY GROUP

Status:

REGISTERED

Mark Type:

SERVICE MARK

Application Filing Date:

2022-03-04

Mark Drawing Type:

Standard character mark

Mark Literal Elements:

COMPLIANCY GROUP

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Education services, namely, providing on-line seminars, classes and training in the field of Health Insurance Portability and Accountability Act (HIPAA) compliance

First Use:

2011-01-31

International Classes:

041 - Primary Class

Class Status:

Active

For:

Reviewing standards and practices to assure compliance with Health Insurance Portability and Accountability Act (HIPAA) industry standards and regulations

First Use:

2011-01-31

International Classes:

045 - Primary Class

Class Status:

Active

For:

Self-Assessment service via on-line application to help healthcare providers comply with the Health Insurance Portability and Accountability Act (HIPAA)

First Use:

2011-01-31

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87250411

Mark:

THE GUARD D

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-11-29

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

THE GUARD D

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Education services, namely, providing on-line seminars, classes and training in the field of Health Insurance Portability and Accountability Act (HIPAA) compliance

First Use:

2005-06-30

International Classes:

041 - Primary Class

Class Status:

Active

For:

Reviewing standards and practices to assure compliance with Health Insurance Portability and Accountability Act (HIPAA) industry standards and regulations

First Use:

2005-06-30

International Classes:

045 - Primary Class

Class Status:

Active

For:

Self-Assessment service via on-line application to help healthcare providers comply with the Health Insurance Portability and Accountability Act (HIPAA)

First Use:

2005-06-30

International Classes:

042 - Primary Class

Class Status:

Active

Serial Number:

87220898

Mark:

COMPLIANCY GROUP ACHIEVE.ILLUSTRATE.MAINTAIN. COMPLIANCE SIMPLIFIED

Status:

SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED

Mark Type:

SERVICE MARK

Application Filing Date:

2016-10-31

Mark Drawing Type:

Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)

Mark Literal Elements:

COMPLIANCY GROUP ACHIEVE.ILLUSTRATE.MAINTAIN. COMPLIANCE SIMPLIFIED

USPTO Link:

View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:

Education services, namely, providing on-line seminars, classes and training in the field of Health Insurance Portability and Accountability Act (HIPAA) compliance

First Use:

2011-01-31

International Classes:

041 - Primary Class

Class Status:

Active

For:

Reviewing standards and practices to assure compliance with Health Insurance Portability and Accountability Act (HIPAA) industry standards and regulations

First Use:

2011-01-31

International Classes:

045 - Primary Class

Class Status:

Active

For:

Self-Assessment service via on-line application to help healthcare providers comply with the Health Insurance Portability and Accountability Act (HIPAA)

First Use:

2011-01-31

International Classes:

042 - Primary Class

Class Status:

Active

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

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State

COMPLIANCY GROUP, LLC

Is this your business?

Company Details

DOS Process Agent

Form 5500 Series

History

Filings

Trademarks Section

Goods And Services

Goods And Services

Goods And Services

Paycheck Protection Program

Court Cases

Court Case Summary

Parties

Reviews Leave a review

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