COMPLIANCE INVESTIGATIONS LLC
Active
DOMESTIC LIMITED LIABILITY COMPANY
Company Overview
Registered in New York, COMPLIANCE INVESTIGATIONS LLC is classified as a DOMESTIC LIMITED LIABILITY COMPANY. The entity was established on 02/25/2010 and carries a status of Active. The state filing number on record is 3916872. The full principal address is C/o Kevin Lauler, Stony Point, NY, 10980.
Filing Information
Status
Active
Entity Type
DOMESTIC LIMITED LIABILITY COMPANY
State Entity ID
3916872
Formation Date
02/25/2010
Formation State
New York
Addresses
Principal Address
C/o Kevin Lauler, Stony Point, NY, 10980
Other Businesses Registered in New York
- COMPLIANCE INSPECTION SERVICE L.L.C.
- COMPLIANCE INCORPORATED
- COMPLIANCE & HUMAN RESOURCE SOLUTIONS, LLC
- COMPLIANCE HOLDINGS LLC
- COMPLIANCE FIRST, LLC
- COMPLIANCE & MANAGEMENT CONSULTANTS, INC.
- COMPLIANCE MANAGEMENT CONSULTING, LLC
- COMPLIANCE MANAGEMENT GROUP, LLC
- COMPLIANCE MANAGEMENT, INC.
- COMPLIANCE MANAGEMENT SERVICES, INC.
Record last updated on June 5, 2026 at 11:58 PM EST
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