COMPLIANCE INVESTIGATIONS LLC
COMPLIANCE INVESTIGATIONS LLC
Information about the company COMPLIANCE INVESTIGATIONS LLC with a registered address in Stony Point, New York.
Company address
- Company name:
- COMPLIANCE INVESTIGATIONS LLC
- Address:
- C/O KEVIN LAULER 11 DE HALVE MAEN DR, STONY POINT, NY 10980
- City:
- Stony Point
- County:
- Rockland County
- Region:
- Hudson Valley
- State:
- New York
Entity information
- Entity ID:
- 240130016350
- Formation Date:
- 2024-01-30
- Last known update record:
- 2024-01-30
COMPLIANCE INVESTIGATIONS LLC on the map
Frequently asked questions
What is COMPLIANCE INVESTIGATIONS LLC?
COMPLIANCE INVESTIGATIONS LLC is a company registered in New York on 2024-01-30, with entity ID 240130016350.
Where is COMPLIANCE INVESTIGATIONS LLC located?
The company's registered address is C/O KEVIN LAULER 11 DE HALVE MAEN DR, STONY POINT, NY 10980, Stony Point, New York — in Rockland County, Hudson Valley.
When was COMPLIANCE INVESTIGATIONS LLC formed?
COMPLIANCE INVESTIGATIONS LLC was formed on 2024-01-30. The most recent known record update is 2024-01-30.
What is the entity ID of COMPLIANCE INVESTIGATIONS LLC?
The official New York entity ID (Document Number) for COMPLIANCE INVESTIGATIONS LLC is 240130016350.
Is COMPLIANCE INVESTIGATIONS LLC active?
Based on the latest update on 2024-01-30, COMPLIANCE INVESTIGATIONS LLC is listed in the New York business registry. Always verify the current status on the official state filing.