THE COMPLIANCE DEPARTMENT INC. (Entity# 20021212893) is a business entity registered with Colorado Department of State (CDOS). The business start date is August 5, 2002. The entity status is Good Standing.
| Entity ID | 20021212893 |
| Entity Name | THE COMPLIANCE DEPARTMENT INC. |
| Entity Status | Good Standing |
| Form Date | 2002-08-05 |
| Jurisdiction | CO |
| Entity Type | Corporation |
| Principal Address |
188 Inverness Drive West, Suite 100 Ste 100 Centennial CO 80112 |
| Agent Name | CHESTER J. HEBERT |
| Principal Address |
7565 E Mineral Dr Centennial CO 80112 |
| Mailing Address |
188 Inverness Dr W Ste 100 Suite 100 Englewood CO 80112-5205 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221727918 | File Report | 2022-07-26 | 2022-07-26 |
| 20211706243 | File Report | 2021-07-30 | 2021-07-30 |
| 20201624487 | File Report | 2020-07-23 | 2020-07-23 |
| 20191856602 |
File Report Comment: Change of Entity Address |
2019-10-25 | 2019-10-25 |
| 20181595803 | File Report | 2018-07-27 | 2018-07-27 |
| 20171831311 | File Report | 11/02/2017 | 11/02/2017 |
| 20161620177 | File Report | 09/14/2016 | 09/14/2016 |
| 20151515506 | Statement Curing Delinquency | 2015-08-10 | 2015-08-10 |
| 20131425934 | File Report | 2013-07-24 | 2013-07-24 |
| 20121591734 | File Report | 10/24/2012 | 10/24/2012 |
| 20111609920 |
File Report Comment: Change of Registered Agent Address |
11/01/2011 | 11/01/2011 |
| 20101603215 |
File Report Comment: Change of Entity Address |
11/01/2010 | 11/01/2010 |
| 20091441138 | File Report | 08/18/2009 | 08/18/2009 |
| 20081429978 | File Report | 2008-08-12 | 2008-08-12 |
| 20071375369 | File Report | 2007-08-15 | 2007-08-15 |
| 20061320225 |
File Report Comment: Change of Entity Address |
08/05/2006 | 08/05/2006 |
| 20051297322 | File Report | 08/04/2005 | 08/04/2005 |
| 20041307977 | File Report | 09/05/2004 | 09/05/2004 |
| 20031248332 |
Statement of Older Periodic Report Comment: CORP REPORT |
08/02/2003 | 08/02/2003 |
| 20021212893 |
Articles of Incorporation Comment: COMPLIANCE DEPARTMENT INC. (THE) Name: THE COMPLIANCE DEPARTMENT INC. |
08/05/2002 | 08/05/2002 |
| Street Address |
188 Inverness Drive West, Suite 100 STE 100 |
| City | Centennial |
| State | CO |
| Zip Code | 80112 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Colorado Financial Service Corporation | 188 Inverness Drive West, Suite 100, Suite 100, Centennial, CO 80112 | Chester J. Hebert | 2000-06-13 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Surefire Investments, LLC | 6833 South Dayton Street #1008, Greenwood Village, CO 80112 | 2022-01-06 | |
| 4354 North Meadows Drive, LLC | 7089 S. Magnolia Circle, Centennial, CO 80112 | William A Morris | 2021-04-21 |
| Maximus Provisions, L.l.c. | 10295 Taliesin Drive, 312-c, Englewood, CO 80112 | Dumarsais Coleman | 2021-10-30 |
| 6651 W 52nd Ave LLC | 6833 S Dayton St, # 1068, Greenwood Village, CO 80112 | 2022-11-17 | |
| Opaige Perl LLC | 9191 S Jamaica St, Englewood, CO 80112 | 2022-06-14 | |
| Espbian LLC | 9615 E. County Line Rd, Ste B-194, Centennial, CO 80112 | Horacio Espinosa | 2022-02-13 |
| Sky International Limited | 7368 South Havana St 3107, Centennial, CO 80112 | 2019-10-18 | |
| Bellaire St Investments, LLC | 7374 S Alton Way, Suite 200, Centennial, CO 80112 | 2021-07-12 | |
| Colorado Home Transformations LLC | 6855 S Dayton St #3555, Englewood, CO 80112 | Derrick James Watson | 2018-02-19 |
| Train Station Fitness LLC | 6093 E Briarwood Dr, Centennial, CO 80112 | Rodrigo J Segura | 2021-07-29 |
| Find all businesses in zip 80112 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CHESTER J. HEBERT |
7565 E Mineral Dr, Centennial, CO 80112 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Cfsc Spe Med Fund 2 LLC | 188 Inverness Drive West, Ste 100, Centennial, CO 80112 | Chester J Hebert | 2017-09-19 |
| Cfsc Spe Med Fund 1 LLC | 188 Inverness Drive West, Ste 100, Centennial, CO 80112 | Chester J Hebert | 2017-08-09 |
| Colorado High Country Educational Treks Inc | 188 Inverness Dr West, Ste 100, Centennial, CO 80112 | Chester Hebert | 2016-05-19 |
| Eagletech Partners, Inc. | 88 Inverness Circle E., Suite F-104, Centennial, CO 80112 | Chester Hebert | 2009-09-14 |
| Eagletech Partners, Inc. | 88 Inverness Circle E., Suite F-104, Centennial, CO 80112 | Chester Hebert | 2009-09-14 |
| Eagletech Partners, Inc. | 88 Inverness Circle E., Suite F-104, Centennial, CO 80112 | Chester Hebert | 2009-09-14 |
| League Financial Services, Inc | 88 Inverness Cir E Ste F-104, Centennial, CO 80112 | Chester Hebert | 2007-04-05 |
| League Financial Services, Inc | 88 Inverness Cir E Ste F-104, Centennial, CO 80112 | Chester Hebert | 2007-04-05 |
| Broker-dealer Shared Services Platform Inc | 88 Inverness Cir E Ste F-104, Centennial, CO 80112 | Chester Hebert | 2006-06-02 |
| Colorado National Corporation | 188 Inverness Drive West, Ste 100, Centennial, CO 80112 | Chester J Hebert | 2004-03-26 |
| City | Centennial |
| Zip Code | 80112 |
Please comment or provide details below to improve the information on THE COMPLIANCE DEPARTMENT INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.