Hedgeop Compliance, LLC Overview
Hedgeop Compliance, LLC filed as a Foreign Limited Liability Company in the State of New York on Wednesday, November 22, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Hedgeop Compliance, LLC
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Key People
Who own Hedgeop Compliance, LLC
Name | |
---|---|
Alan Binder 1 |
Director
Chief Financial Officer
Member
Governing Person
|
Jeffrey Mulligan |
Managing Member
Member
Governing Person
|
William Mulligan 2 |
Member
Governing Person
|
Known Addresses for Hedgeop Compliance, LLC
Corporate Filings for Hedgeop Compliance, LLC
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 200708910107 |
Date Filed: | Wednesday, March 28, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201104110059 |
Date Filed: | Thursday, January 27, 2011 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L12000019949 |
Date Filed: | Friday, February 10, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801799630 |
Date Filed: | Tuesday, June 11, 2013 |
New York Department of State
Filing Type: | Foreign Limited Liability Company |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 2577059 |
Date Filed: | Wednesday, November 22, 2000 |
DOS Process | Hedgeop Compliance, LLC |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
11/22/2000 | Name History/Actual | Mulligan Management & Operations, LLC | |
5/19/2004 | Name History/Actual | Hedgeop Compliance, LLC | |
6/11/2013 | Application for Registration | ||
6/13/2013 | Certificate of Assumed Business Name | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) |
Trademarks for Hedgeop Compliance, LLC
Serial Number:
77752052
Drawing Code: 4000
|
|
Serial Number:
78619632
Drawing Code: 4000
|
|
Serial Number:
78277162
Drawing Code: 3000
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|
Serial Number:
78953612
Drawing Code: 4000
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Serial Number:
78816255
Drawing Code: 4000
|
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Serial Number:
78884198
Drawing Code: 3000
|
|
Serial Number:
78884225
Drawing Code: 3000
|
|
Serial Number:
78718309
Drawing Code: 4000
|
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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
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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8
Known Addresses
3 Park Ave New York, NY 10016
201 Mission St San Francisco, CA 94105
140 E 45th St New York, NY 10017
455 Market St San Francisco, CA 94105
1 Market St San Francisco, CA 94105
414 Jackson St San Francisco, CA 94111
26 W 17th St New York, NY 10011
1177 Bailey Ave Deltona, FL 32725
These addresses are known to be associated with Hedgeop Compliance, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records