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COMPLIANCE DIRECTIVES LLC

Company Details

Entity Name: COMPLIANCE DIRECTIVES LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 30 Aug 2006
Business ALEI: 0871279
Annual report due: 31 Mar 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 7 DEWAL DRIVE, NORWALK, CT, 06851, United States
Mailing address: 7 DEWAL DRIVE, NORWALK, CT, United States, 06851
Mailing jurisdiction address: 108 WEST 13TH STREET, WIILMINGTON, DE, 19801, United States
Office jurisdiction address: 108 WEST 13TH STREET, WILMINGTON, DE, 19801, United States
ZIP code: 06851
County: Fairfield
Place of Formation: DELAWARE
E-Mail: PROCKLEY@COMPLIANCEDIRECTIVES.COM

Agent

Name Role Business address E-Mail
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States spolidoro@compliancedirectives.com

Officer

Name Role Business address Residence address
PAMELA L. ROCKLEY Officer 7 DEWAL DRIVE, NORWALK, CT, 06851, United States 7 DEWAL DRIVE, NORWALK, CT, 06851, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012101944 2024-02-07 No data Annual Report Annual Report No data
BF-0011410438 2023-02-13 No data Annual Report Annual Report No data
BF-0010341639 2022-03-03 No data Annual Report Annual Report 2022
0007202949 2021-03-04 No data Annual Report Annual Report 2021
0006772523 2020-02-21 No data Annual Report Annual Report 2020
0006438071 2019-03-09 No data Annual Report Annual Report 2019
0006236657 2018-08-23 No data Annual Report Annual Report 2018
0005900284 2017-08-01 No data Annual Report Annual Report 2017
0005625145 2016-08-08 No data Annual Report Annual Report 2016
0005466708 2016-01-19 No data Annual Report Annual Report 2010

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website