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GEN II COMPLIANCE SERVICES, LLC

GEN II COMPLIANCE SERVICES, LLC is an entity registered at NEW YORK county with company number 4067560. GEN II COMPLIANCE SERVICES, LLC located at the address 1270 Avenue Of The Americas 20Th Floor New York, New York, 10020. Company is incorporated on March 14, 2011. Current status of the company is active.

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Company name GEN II COMPLIANCE SERVICES, LLC
DOS ID # 4067560
Initial DOS Filing Date March 14, 2011
County NEW YORK
Jurisdiction DELAWARE
Company Type FOREIGN LIMITED LIABILITY COMPANY
Current Company Status ACTIVE

Company Address Information

DOS Process GEN II COMPLIANCE SERVICES, LLC
1270 AVENUE OF THE AMERICAS
20TH FLOOR
NEW YORK, NEW YORK, 10020

Name History

Filing Date Name Type Company Name
October 6, 2014 Actual GEN II COMPLIANCE SERVICES, LLC
March 14, 2011 Actual GEN II AML SERVICES, LLC
All data are drawn from publicly available sources. This data is provided for informational purposes only.

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