| Entity Name: | Prescient Comply Investigations, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Dec 2024 |
| Business ALEI: | 3122209 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 561611 - Investigation Services |
| Business address: | 31 Ruscoe Rd, Wilton, CT, 06897-1425, United States |
| Mailing address: | 228 E 45th St, 507, New York, NY, United States, 10017-3303 |
| Mailing jurisdiction address: | 228 E 45th St, 507, New York, NY, 10017-3303, United States |
| ZIP code: | 06897 |
| County: | Fairfield |
| Place of Formation: | NEW YORK |
| E-Mail: | rpanella@prescient.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Panella | Officer | 228 E 45th St, 507, New York, NY, 10017-3303, United States | 31 Ruscoe Rd, Wilton, CT, 06897-1425, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013259806 | 2024-12-26 | No data | Business Registration | Foreign Registration Statement | No data |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
