NYOPENDATA

Search the database of companies registered in the State of New York.

COMPLIANCE INVESTIGATIONS LLC

C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK
COMPLIANCE INVESTIGATIONS LLC is a business entity registered in the state of New York under the legal form of DOMESTIC LIMITED LIABILITY COMPANY. It can be found in the register by the DOS ID 3916872. The company was established and set into the register at 25th February 2010 and its current status is ACTIVE. Company´s jurisdiction is in the state of NEW YORK in county ROCKLAND. Process address of this entity is at C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK.
Entity Name COMPLIANCE INVESTIGATIONS LLC
Entity Number 3916872
Status ACTIVE
Incorporation Date 25th February 2010
Dos Process Address C/O KEVIN LAULER, STONY POINT, 10980, NEW YORK
Jurisdiction NEW YORK
County ROCKLAND
Legal form DOMESTIC LIMITED LIABILITY COMPANY

Related companies

148 ASSOCIATES LLC
147-16 69TH ROAD, FLUSHING, 11367, NEW YORK
B MANAGEMENT LLC
199 LEE AVENUE #471, BROOKLYN, 11211, NEW YORK
HARLEM PARK TO PARK INITIATIVE, INC.
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
BATTERY PARK PRODUCTIONS INC.
375 SOUTH END AVENUE, #16N, NEW YORK, 10280, NEW YORK
THE WILDLIFE GARDENER, LLC
170 REVOLUTIONARY ROAD, BRIARCLIFF MANOR, 10510, NEW YORK
DRINKSAT6 LLC
1359 ROUTE 9D, BEACON, 12508, NEW YORK
10131 RENTAL CORP.
101-31 109TH STREET, RICHMOND HILL, 11419, NEW YORK
HIBACHI SUSHI & SUPREME BUFFET INC.
3333 W HENRIETTA RD, ROCHESTER, 14623, NEW YORK
DAVID STOCKER HOSPITALITY INC
5535 NETHERLAND AVE 6B, RIVERDALE, 10471, NEW YORK
I & I MARKETING LLC
187 WOLF ROAD, SUITE 101, ALBANY, 12205, NEW YORK
ROCKAWAY LAUNDROMAT INC.
132-02 ROCKAWAY BLVD, SOUTH OZONE PARK, 11420, NEW YORK
AMERICAN PACKAGING, INC.
363 WATERS EDGE, AUBURN, 13021, NEW YORK
SUPERIOR INTERIOR & MAINTENANCE, INC.
49 MINNA STREET, BROOKLYN, 11218, NEW YORK
CLINTON AVE JEWELRY, LLC
985-997 N. CLINTON AVENUE, ROCHESTER, 14621, NEW YORK
DOMINICAN MOTIVATION HAIR STYLE INC.
956 UTICA AVENUE, BROOKLYN, 11203, NEW YORK
SUSI CONSULTING LLC
89 E MOUNTAIN RD S, COLD SPRING, 10516, NEW YORK
GREEKPEEP LLC
220 RIVERSIDE BLVD. #24E, NEW YORK, 10069, NEW YORK
USGAVE (JFKT4) LLC
7014 13TH AVENUE, SUITE 202, BROOKLYN, 11228, NEW YORK
ARRONDI ENRICHED LEARNING AND CONSULTING, INC.
366 N BROADWAY, JERICHO, 11753, NEW YORK
BYS BAND LLC
495 CANTITOE STREET, BEDFORD, 10506, NEW YORK
VACURA 3D LLC
158 HICKS ST APT 14, BROOKLYN, 11201, NEW YORK
XCEL HR AMERICA INC.
7361 CALHOUN PLACE, ROCKVILLE, 20853, MARYLAND
STORY ENGINE PRODUCTIONS LLC
PO BOX 1703, NEW YORK, 10021-0046, NEW YORK
M&B FILM PRODUCTIONS, LLC
909 THIRD AVENUE, NEW YORK, 10022, NEW YORK
BREATHE EASY PET CARE SERVICES LLC
41 state street, ALBANY, 12207, NY
ASPIRE ONE COMMUNICATIONS, INC.
246 MAIN ST, CORNWALL, 12518, NEW YORK
CROSSROADS AGENCY, INC.
1933 SALT POINT TPKE, SALT POINT, 12578-0249, NEW YORK
AMERICAN ASSOCIATES OF THE ST. CATHERINE FOUNDATION, INC.
712 FIFTH AVENUE, SUITE 9D, NEW YORK, 10019, NEW YORK
THE WARREN GROUP LLC
80 STATE STREET, ALBANY, 12207-2543, NEW YORK
MNGM DEVELOPMENT LLC
1500 JERUSALEM AVENUE, MERRICK, 11566, NEW YORK
AUSS FOOD (NY), INC.
40 STRATFORD RD, DUMONT, 07628, NEW JERSEY
BRIDGES NY EAST, LLC
427 BEDFORD ROAD SUITE 150, PLEASANTVILLE, 10570, NEW YORK
DGC RENTAL, INC.
84-31 VAN WYCK EXPRESSWAY, BRIARWOOD, 11435, NEW YORK
1061 MORRIS AVE. LLC
1061 MORRIS AVENUE, BRONX, 10456, NEW YORK
1520 SHERIDAN DRIVE CO., LLC
P.O. BOX 157, BUFFALO, 14217, NEW YORK
CRAZY DOG TRANSPORT LLC
399 SKIDMORE RD, PLEASANT VALLEY, 12569, NEW YORK
CXP INSURANCE SERVICES, LLC
ONE COMMERCE PLAZA, ALBANY, 12210, NEW YORK
RYAN JENQ STUDIO INC
529 A LEONARD STREET #3, BROOKLYN, 11222, NEW YORK
HOUSE OF RUBY INC.
58 MORRIS AVENUE, LAKE GROVE, 11755, NY
KJA GROUP, LLC
48 BI-STATE PLZ, OLD TAPPAN, 07675, NEW JERSEY
LNSM HOLDINGS LLC
11 braxmar dr s, HARRISON, 10528, NY
DAPYLIL DREAMS LLC
39 Elm Avenue, Mechanicville, 12118, NY
P&R CONSULTING SERVICES LLC
1010 BARBEY ST., BROOKLYN, 11207, NEW YORK
MIDWOOD FAMILY VISION, INC.
1703 AVENUE M, BROOKLYN, 11230, NEW YORK
JC MILLS LLC
5894 BELCHER ROAD, LEE CENTER, 13363, NEW YORK
NEW YORK REAL PROPERTY HOLDING CORP.
109 E 100TH ST, NEW YORK, 10029, NEW YORK
HEARTLAND ORGANICS, INC.
8999 RIDGE RD, GASPORT, 14067, NEW YORK
LARK 7 HOLDING CORP.
3 SCHOOL ST., GLEN COVE, 11542, NEW YORK
BLUESTONE RE LLC
1 Mayfair Road, Eastchester, 10709, NY
WHALE MANAGEMENT LLC
894 SIXTH AVENUE 6TH FLOOR, NEW YORK, 10001, NEW YORK
RESIDENT EMPOWERMENT ASSOCIATION DEVELOPING YONKERS,INC.
100 EAST FIRST STREET, MOUNT VERNON, 10550-3406, NEW YORK
A. DISTRIBUTORS, LLC
8 JOHN STREET, MIDDLETOWN, 10940, NEW YORK
MEERCEDO EQUITIES, LLC
100 SOUTH BEDFORD ROAD, MT. KISCO, 10549-3444, NEW YORK
KEL HOMES, LLC
111 SUNSET BOULEVARD, MASSAPEQUA, 11758, NEW YORK
21924 HOLDINGS LLC
442-E LORIMER STREET STE# 268, BROOKLYN, 11206, NEW YORK
KIRKLAND INVESTORS, INC.
341 MADISON AVE., NEW YORK, 10017, NEW YORK
CHANA WEISS, LLC
16 RUZHIN RD. U301, MONROE, 10950, NEW YORK
ARK PAYROLL, BOOKKEEPING & TAXES, INC.
18 OVERBROOK RD, PAINTED POST, 14870, NEW YORK
518 CNC LLC
4 Bascom Dr, Fort Edward, 12828, NY
TUNARI INC
132-09 MAPLE AVE APT#22A, FLUSHING, 11335, NEW YORK
CYFOR TECHNOLOGIES LLC
111 EIGHTH AVENUE, NEW YORK, 10011, NEW YORK
VARIEDADES DE FREEPORT INC
100 SOUTH MAIN STREET, FREEPORT, 11520, NEW YORK

Newest corporations

LAMBERT 375 LLC
902 Hewlett Drive, Valley Stream, 11581, NY
SERVIEW INTERNATIONAL INC.
80 pine street, NEW YORK, 10005, NY
VINLO CHIPS & DIPS, LLC
19 SUMMIT LANE, QUEENSBURY, 12804, NY
PRECISE CUSTOM JEWELRY LLC
164 Hillcrest St, Rochester, 14609, NY
CAYMUS CONSULTING SERVICES LLC
1 N 5th St, New Hyde Park, 11040, NY
JNS STAFFING LLC
418 BROADWAY, ALBANY, 12207, NY
LOZZIA TRANSPORTATION LLC
318 E 149th st, Bronx, 10451, NY
SUNNY BUTTERFLIES LLC
283 Elverton Avenue, Staten Island, 10308, NY
ELKADY NATIONAL INTELLIGENCE AGENCY, INC.
44 Winthrop Street, Lynbrook, 11563, NY
BEAUTIFICATION SYSTEMS, LLC
38-10 99TH STREET, CORONA, 11368, NY
SHOPRIGHT LLC
2822 20th St, Niagara Falls, 14305, NY
LIOSO ACQUISITION LLC
147 west avenue, PATCHOGUE, 11772, NY
ALVARO PRECIADO DENTAL P.C.
214-15 15th avenue, BAYSIDE, 11360, NY
FEM STRONG HEALTH LLC
333 GLEN HEAD ROAD, OLD BROOKVILLE, 11545, NY
YUNMAR INC.
2540 OCEAN AVE, BROOKLYN, 11229, NY
REMOTEES LLC
34 Rutledge Street, Brooklyn, 11249, NY
IRIS CHANG FILM LLC
418 BROADWAY, ALBANY, 12207, NY
THE PROJECT FUTURE CENTER, INC.
6948 danielle drive, NIAGARA FALLS, 14304, NY
FIXOLUTIONS LLC
130 LEE AVE, BROOKLYN, 11211, NY
SR768 LLC
768 EAST 2ND STREET, BROOKLYN, 11218, NY