COMPLIANCE INVESTIGATIONS LLC is an entity registered at ROCKLAND county with company number 3916872. COMPLIANCE INVESTIGATIONS LLC located at the address C/O Kevin Lauler 11 De Halve Maen Dr Stony Point, New York, 10980. Company is incorporated on February 23, 2010. Current status of the company is active.
| Company name | COMPLIANCE INVESTIGATIONS LLC |
|---|---|
| DOS ID # | 3916872 |
| Initial DOS Filing Date | February 23, 2010 |
| County | ROCKLAND |
|---|---|
| Jurisdiction | NEW YORK |
| Company Type | DOMESTIC LIMITED LIABILITY COMPANY |
| Current Company Status | ACTIVE |
| DOS Process |
COMPLIANCE INVESTIGATIONS LLC C/O KEVIN LAULER 11 DE HALVE MAEN DR STONY POINT, NEW YORK, 10980 |
|---|---|
| Registered Agent | UNITED STATES CORPORATION AGENTS, INC. 7014 13TH AVENUE SUITE 202 BROOKLYN, NEW YORK, 11228 |
| Filing Date | Name Type | Company Name |
|---|---|---|
| February 24, 2010 | Actual | COMPLIANCE INVESTIGATIONS LLC |