| Entity Name: | COMPLIANCE 360, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 09 Mar 2016 (Companies founded in March 2016) |
| Business ALEI: | 1200181 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 401 BRIDGEPORT AVE, MILFORD, CT, 06460, United States |
| Mailing address: | 401 BRIDGEPORT AVE, MILFORD, CT, United States, 06460 |
| ZIP code: | 06460 (Companies in New Haven, 06460) |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | nhenry@ospreyaccounting.com |
| Name | Role |
|---|---|
| THE LORICCO LAW FIRM, LLC | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FRANK FORTE | Officer | 401 BRIDGEPORT AVE., MILFORD, CT, 06460, United States | 397 BRIDGEPORT AVENUE, MILFORD, CT, 06460, United States |
| VINCENT LORICCO | Officer | 401 BRIDGEPORT AVE., MILFORD, CT, 06460, United States | 635 TOWNSEND AVENUE, NEW HAVEN, CT, 06512, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012424426 | 2024-01-30 | No data | Annual Report | Annual Report | No data |
| BF-0011446559 | 2023-02-01 | No data | Annual Report | Annual Report | No data |
| BF-0010402068 | 2022-02-04 | No data | Annual Report | Annual Report | 2022 |
| 0007117830 | 2021-02-03 | No data | Annual Report | Annual Report | 2021 |
| 0006788096 | 2020-02-26 | No data | Annual Report | Annual Report | 2020 |
| 0006418643 | 2019-03-01 | No data | Annual Report | Annual Report | 2019 |
| 0006105651 | 2018-03-05 | No data | Annual Report | Annual Report | 2017 |
| 0006105675 | 2018-03-05 | No data | Annual Report | Annual Report | 2018 |
| 0005511251 | 2016-03-09 | 2016-03-09 | Business Formation | Certificate of Organization | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
