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GREENWICH COMPLIANCE LLC

Company Details

Entity Name: GREENWICH COMPLIANCE LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Forfeited
Date Formed: 28 Mar 2016 (Companies founded in March 2016)
Business ALEI: 1202525
Annual report due: 28 Mar 2017
Business address: 66 FIELD POINT ROAD, GREENWICH, CT, 06830
Mailing address: No information provided
ZIP code: 06830 (Companies in Fairfield, 06830)
County: Fairfield
Place of Formation: CONNECTICUT
E-Mail: kevintduffyjr@gmail.com

Agent

Name Role Business address E-Mail Residence address
KEVIN THOMAS DUFFY JR-ATTORNE Agent 66 FIELD POINT ROAD, GREENWICH, CT, 06830, United States KEVINTDUFFYJR@GMAIL.COM 270 GUINEA ROAD, STAMFORD, CT, 06903, United States

Officer

Name Role Business address Residence address
JULIA L DUFFY Officer No data 270 GUINEA ROAD, STAMFORD, CT, 06903, United States
KEVIN T DUFFY JR Officer 66 FIELD POINT ROAD, GREENWICH, CT, 06830, United States 270 GUINEA ROAD, STAMFORD, CT, 06903, United States

History

Type Old value New value Date of change
Name change GREENWICH COMPLIANCE SERVICES, LLC GREENWICH COMPLIANCE LLC 2016-12-09

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011862050 2023-06-23 No data Administrative Dissolution Certificate of Dissolution/Revocation No data
BF-0011749072 2023-03-23 No data Administrative Dissolution Notice of Intent to Dissolve/Revoke No data
BF-0011700878 2023-02-14 2023-02-14 Change of Email Address Business Email Address Change No data
0005722915 2016-12-09 2016-12-09 Amendment Amend Name No data
0005530453 2016-03-28 2016-03-28 Business Formation Certificate of Organization No data

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website