| Name: | ComplyData, L.L.C. |
| Jurisdiction: | Colorado |
| Legal type: | Foreign limited liability company |
| Status: | Delinquent |
| Date of registration: | 13 Apr 2010 (15 years ago) |
| Date dissolved: | 01 Mar 2019 |
| Entity Number: | 20101205979 |
| ZIP code: | 80202 |
| County: | Denver County |
| Place of Formation: | Delaware |
| Principal Address: | 1445 Market Street Suite 240 Denver CO 80202 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20171720677 | File Report | 2017-09-25 | 2017-09-25 | No data | No data |
| 20161883595 | File Report | 2016-12-29 | 2016-12-29 | No data | No data |
| 20161624493 | Statement of Change Changing the Registered Agent Information | 2016-09-16 | 2016-09-16 | No data | Registered agent address changed; Document lists all affected entities. |
| 20151669389 | Statement Curing Delinquency | 2015-10-19 | 2015-10-19 | ComplyData, L.L.C. | No data |
| 20131379064 | File Report | 2013-06-27 | 2013-06-27 | No data | No data |
| 20131032176 | Statement of Change Changing the Registered Agent Information | 2013-01-16 | 2013-01-25 | No data | Registered agent information changed; Document is 122 pages long! Listing all 6143 affected entities. |
| 20121229359 | Statement Curing Delinquency | 2012-04-23 | 2012-04-23 | No data | No data |
| 20101210438 | Apply for Foreign Entity Authority To transact business in Colorado | 2010-04-13 | 2010-04-13 | ComplyData LLC | No data |
| 20101205979 | Register a True Name | 2010-04-09 | 2010-04-09 | ComplyData LLC | No data |
Date of last update: 23 Dec 2024
Sources: Colorado's Secretary of State
