| Entity Name: | The Compliance Group LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Jan 2023 |
| Business ALEI: | 2709572 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 250 Sargent Drive, New Haven, CT, 06511, United States |
| Mailing address: | 250 Sargent Drive, 2nd Floor, New Haven, CT, United States, 06511 |
| ZIP code: | 06511 |
| County: | New Haven |
| Place of Formation: | CONNECTICUT |
| E-Mail: | info@thecompliancegroupct.com |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| S98FC9WSJY76 | 2025-01-15 | 531 FERRY ST UNIT A, NEW HAVEN, CT, 06513, 3096, USA | 531 FERRY ST UNIT A, NEW HAVEN, CT, 06513, 3096, USA | |||||||||||||||||||||||||||||||||||||
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| Congressional District | 03 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2024-01-17 |
| Initial Registration Date | 2023-03-21 |
| Entity Start Date | 2023-01-27 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541611 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TOYA HAMMOND |
| Address | 531 FERRY STREET, UNIT A, NEW HAVEN, CT, 06513, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | TOYA HAMMOND |
| Address | 531 FERRY STREET, UNIT A, NEW HAVEN, CT, 06513, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| Vincencia Adusei | Agent | 250 Sargent Drive, 2nd Floor, New Haven, CT, 06511, United States | 250 Sargent Drive, 2nd Floor, New Haven, CT, 06511, United States | +1 203-520-1544 | info@thecompliancegroupct.com | 250 Sargent Drive, 2nd Fl, New Haven, CT, 06511, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| Toya Hammond | Officer | 531 Ferry St, A, New Haven, CT, 06513-3095, United States | No data | No data | 136 Cedar Hill Avenue, New Haven, CT, 06511, United States |
| Vincencia Adusei | Officer | 531 Ferry St, A, New Haven, CT, 06513-3095, United States | +1 203-520-1544 | info@thecompliancegroupct.com | 250 Sargent Drive, 2nd Fl, New Haven, CT, 06511, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012061073 | 2024-03-21 | No data | Annual Report | Annual Report | No data |
| BF-0011681733 | 2023-01-27 | No data | Business Formation | Certificate of Organization | No data |
Date of last update: 20 Jan 2025
Sources: Connecticut's Official State Website
