SAPPHIRE COMPLIANCE GROUP LTD. (DOS ID 4387483) is a corporation registered with New York State Department of State (NYSDOS). The initial filling date is April 12, 2013.
| Entity Name | SAPPHIRE COMPLIANCE GROUP LTD. |
| Department of State (DOS) ID | 4387483 |
| Jurisdiction | NEW YORK |
| Initial DOS Filing Date | 2013-04-12 |
| Entity Type | DOMESTIC BUSINESS CORPORATION |
| County | NEW YORK |
| DOS Process Name | C/O AUGUSTINE & EBERLE LLP |
| DOS Process Address |
90 Broad Street 25th Floor New York New York 10004 |
| Street Address |
90 BROAD STREET 25TH FLOOR |
| City | NEW YORK |
| State | NEW YORK |
| Zip Code | 10004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 111 CEDAR STREET LLC | 90 Broad Street, 25th Floor, New York, New York 10004 | 1996-09-09 |
| SHORT JOHN, LLC | 90 Broad Street, 10th Floor, New York, New York 10004 | 2020-07-09 |
| BRUMAR DAY SPA CORP. | 90 Broad Street, New York, New York 10506 | 2020-07-02 |
| LOUIS AND ROSE FRANZONE CATHOLIC EDUCATION FUND, INC. | 90 Broad Street, 25th Floor, New York, New York 10004 | 2020-06-11 |
| NEWCO CAPITAL GROUP III LLC | 90 Broad Street, Suite 903, New York, New York 10004 | 2020-05-08 |
| NEWCO CAPITAL GROUP II LLC | 90 Broad Street, Suite 903, New York, New York 10004 | 2020-05-08 |
| NEWCO CAPITAL GROUP IV LLC | 90 Broad Street, Suite 903, New York, New York 10004 | 2020-05-08 |
| NEWCO CAPITAL GROUP LLC | 90 Broad Street, Suite 903, New York, New York 10004 | 2020-04-28 |
| CAPITAL DUDE NY, LLC | 90 Broad Street, Suite 16, New York, New York 10004 | 2020-02-20 |
| LHHSM1, LLC | 90 Broad Street, 25th Floor, New York, New York 10004 | 2020-01-10 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O AUGUSTINE & EBERLE LLP | 90 Broad Street, 25th Floor, New York, New York 10004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OCULUS INITIATIVES LLC | 90 Broad Street, 25th Floor, New York, New York 10004 | 2011-02-23 |
| GTG CONSULTING, INC. | 90 Broad Street 25th Floor, New York, New York 10004 | 2008-06-06 |
| JOSEPH P. AUGUSTINE, P.C. | 90 Broad Street, 25th Floor, New York, New York 10004 | 2005-03-24 |
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| Data Provider | New York State Department of State (NYSDOS) |
| Jurisdiction | New York State |
This dataset includes 2.43 million business entities and corporations registered with New York State Department of State (NYSDOS). Each entity is registered with DOS ID, business name, location, registered agent, CEO, etc.