| Name: | Compliance Wave LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Dec 2017 (7 years ago) |
| Organization Date: | 04 Apr 2013 (12 years ago) |
| Organization Number: | 1004906 |
| Place of Formation: | DELAWARE |
| Authority Date: | 14 Dec 2017 (7 years ago) |
| Last Annual Report: | 14 Jun 2021 (3 years ago) |
| Principal Office: | 111 W 33RD STREET, 16TH FLOOR, NEW YORK, NY 10120 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Steele Compliance Solutions, Inc. | Member |
| Name | Role |
|---|---|
| James Disano | Authorized Rep |
| Name | Role |
|---|---|
| Michael Empey | Manager |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2021-11-29 |
| Principal Office Address Change | 2021-06-14 |
| Annual Report | 2021-06-14 |
| Principal Office Address Change | 2020-06-04 |
| Annual Report | 2020-06-04 |
| Annual Report | 2019-04-10 |
| Annual Report | 2018-04-24 |
Date of last update: 27 Oct 2024
Sources: Kentucky Secretary of State
