| Entity Name: | DEBT COMPLIANCE SERVICES LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 27 Apr 2009 (Companies founded in April 2009) |
| Business ALEI: | 0969993 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 107 DOGWOOD LN, STAMFORD, CT, 06903, United States |
| Mailing address: | 107 DOGWOOD LANE, STAMFORD, CT, United States, 06903 |
| ZIP code: | 06903 (Companies in Fairfield, 06903) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | jim.simpson@debtcompliance.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DEBT COMPLIANCE SERVICES LLC | 20191055595 | COLORADO |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JAMES R. SIMPSON | Officer | 107 DOGWOOD LANE, STAMFORD, CT, 06903, United States | 107 DOGWOOD LANE, STAMFORD, CT, 06903, United States |
| CORPORATE FINANCE SOLUTIONS, LLC | Officer | 107 DOGWOOD LN, STAMFORD, CT, 06903, United States | No data |
| GREENWICH TREASURY ADVISORS LLC | Officer | 5247 FIFTH STREET, BOULDER, CO, 80304, United States | No data |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| James Simpson | Agent | 107 DOGWOOD LN, STAMFORD, CT, 06903, United States | 107 DOGWOOD LN, STAMFORD, CT, 06903, United States | +1 203-253-7856 | jim.simpson@debtcompliance.com | 138 Underhill Rd, 1, Sandy Hook, CT, 06482, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011292250 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0012280957 | 2024-04-17 | No data | Annual Report | Annual Report | No data |
| BF-0010307708 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| 0007160960 | 2021-02-16 | No data | Annual Report | Annual Report | 2020 |
| 0007160992 | 2021-02-16 | No data | Annual Report | Annual Report | 2021 |
| 0006491171 | 2019-03-26 | No data | Annual Report | Annual Report | 2019 |
| 0006340767 | 2019-01-28 | No data | Annual Report | Annual Report | 2017 |
| 0006340779 | 2019-01-28 | No data | Annual Report | Annual Report | 2018 |
| 0005820784 | 2017-04-18 | No data | Annual Report | Annual Report | 2016 |
| 0005535748 | 2016-04-12 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
