| Entity Name: | GREENWICH COMPLIANCE LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Mar 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 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | kevintduffyjr@gmail.com |
| Name | Role | Business address | 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 |
| 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 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | GREENWICH COMPLIANCE SERVICES, LLC | GREENWICH COMPLIANCE LLC | 2016-12-09 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
