| Entity Name: | COMPLIANCE ASSOCIATES, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Dissolved |
| Date Formed: | 12 Mar 2008 |
| Date of dissolution: | 19 Dec 2014 |
| Business ALEI: | 0931170 |
| Business address: | 1301 W. 22ND STREET SUITE 500, OAK BROOK, IL, 60523 |
| Place of Formation: | ILLINOIS |
| E-Mail: | ANNUALREPORTS@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address | Residence international address |
|---|---|---|---|---|
| VICTOR CREIXELL | Officer | TRADEBE ENVIRONMENTAL SERVICES, 1301 WEST 22ND STREET, SUITE 500, OAK BROOK, IL, 60523, United States | Spain | Av. Barcelona 109, 5th Planta Sant Joan Despi 08970 Barcelona Spain |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010453573 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0006946948 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006952529 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0005241288 | 2014-12-19 | No data | Dissolution | Certificate of Dissolution | No data |
| 0005241265 | 2014-12-19 | No data | Interim Notice | Interim Notice | No data |
| 0005066886 | 2014-03-22 | No data | Annual Report | Annual Report | 2014 |
| 0004809098 | 2013-02-25 | No data | Annual Report | Annual Report | 2012 |
| 0004809099 | 2013-02-25 | No data | Annual Report | Annual Report | 2013 |
| 0004472388 | 2011-11-16 | No data | Change of Agent | Agent Change | No data |
| 0004330117 | 2011-03-04 | No data | Annual Report | Annual Report | 2011 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
