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The Compliance Group, Inc.
Active San Marcos, CA
(760)571-5410
The Compliance Group, Inc. Overview
The Compliance Group, Inc. filed as a Articles of Incorporation in the State of California on Tuesday, November 12, 2002 and is approximately twenty-two years old, as recorded in documents filed with California Secretary of State.
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Key People
Who own The Compliance Group, Inc.
Name | |
---|---|
Annemaria Allen |
President
|
Annemaria Allen |
Shareholder
Director
|
Known Addresses for The Compliance Group, Inc.
Corporate Filings for The Compliance Group, Inc.
California Secretary of State
Filing Type: | Articles of Incorporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02474424 |
Date Filed: | Tuesday, November 12, 2002 |
Registered Agent | Annemaria Allen |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 803011528 |
Date Filed: | Tuesday, May 8, 2018 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/8/2018 | Application for Registration | ||
5/8/2018 | Certificate of Assumed Business Name | ||
12/31/2019 | Public Information Report (PIR) | ||
1/8/2020 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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2
Known Addresses
These addresses are known to be associated with The Compliance Group, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
2
Corporate Records