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 |
|---|---|---|---|
| 7003 E 17th Ave LLC | 9615 E County Line Rd, Ste. B-197, Centennial, CO 80112 | 2022-01-13 | |
| Flatiron Sea, LLC | 8200 S Quebec St Ste A3, Centennial, CO 80112 | 2020-01-10 | |
| Crescent Private Equities Re2022b, LLC | 10303 E Dry Creek Rd Ste 400, Englewood, CO 80112 | 2022-11-08 | |
| 9605 Kingston Court, LLC | 9605 S. Kingston Court, Suite 200, Englewood, CO 80112 | 2021-10-13 | |
| The Glam-med Shop LLC | 6833 S. Dayton St., Suite 1031, Greenwood Village, CO 80112 | Keshia Coleman | 2021-03-16 |
| Pandareat Inc | 116 Inverness Dr E, Ste 265, Englewood, CO 80112 | Yongjun Fan | 2022-02-15 |
| Big Environmental Solutions LLC | 7269 E Geddes Pl, Centennial, CO 80112 | Amy Bowman | 2020-08-10 |
| Pristine Cleaning Solutions, LLC | 324 Inverness Dr S # 1203, Englewood, CO 80112 | Eric Osakue | 2022-09-26 |
| Lantz Rental Properties, LLC | 8310 S Valley Hwy Suite 115, Englewood, CO 80112 | 2019-04-16 | |
| Roaring Planet Manufacturing LLC | 9033 E. Easter Place, Centennial, CO 80112 | Andrew I. Telsey | 2020-10-05 |
| 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.