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Division of Corporations, State Records, and Uniform …

    https://dos.ny.gov/division-corporations-state-records-and-uniform-commercial-code
    Our Mission The Division of Corporations, State Records and Uniform Commercial Code provides for the efficient operation of State and local governments and promotes the economic growth of New York State by filing, maintaining and providing the public with access to public records pursuant to numerous laws including records which pertain to:

Scam or Useful Service? The Corporate Records Compliance …

    https://www.habitatmag.com/Publication-Content/Board-Operations/2009/2009-May/Scam-or-Useful-Service-The-Corporate-Records-Compliance-Office-Speaks
    The Corporate Records Compliance Office Speaks Frank Lovece in Board Operations On its form, the company gives its address as 125 Wolf Road, Suite #306, Albany, N.Y. 12205, and its toll-free phone number as 866-506-0145.

Corporate Compliance Program - AHRC New York City

    https://www.ahrcnyc.org/compliance-practices/corporate-compliance-program/
    This Corporate Compliance Program is created in response to Federal and State laws (NY SSL 363-d subd. 2, and 18 NYCRR Section 521.3 (c)), and reflects the seven (7) mandated elements set forth in these laws. The following policies in the AHRC NYC Policy & Procedure Manual relate to this section: • Corporate Compliance Program Policy

Existing Corporations and Businesses | Department of State

    https://dos.ny.gov/existing-corporations-and-businesses
    Thrive and expand across New York State. Existing domestic and authorized foreign corporations and other business entities may update their status or amend their records on file with the Department of State by filing documents such as certificates of amendment, certificates of merger and certificates of dissolution.

Corporate Records Compliance Office - Better Business …

    https://www.bbb.org/us/ny/albany/profile/compliance-consulting/corporate-records-compliance-office-0041-194034084
    Corporate Records Compliance Office Compliance Consulting Contact Information 125 Wolf Rd Ste 306 Albany, NY 12205-1221 Email this Business (518) 435-0681 Customer Reviews This business has 0...

Corporate Compliance - arcny.org

    https://arcny.org/about/corporate-compliance/
    Report any fraud, abuse or other improper activity through mechanisms established under the Compliance Plan Cooperate in all Adult Resources Center, Inc. audits and investigations Carry out their jobs in a manner that demonstrates a commitment to honesty, integrity and compliance with the law. II. ELEMENTS OF THE COMPLIANCE PROGRAM III. DEFINITIONS

New York Headquarters - Compliance Risk Concepts

    https://compliance-risk.com/offices/crc-new-york/
    NY Office Compliance Risk Management Services 40 Exchange Place, Suite 402 New York, New York 10005; 646-346-2468; View Details. Chicago. IL Office 560 West Washington Blvd. Suite 340 Chicago, IL 60661; 312-471-1601; View Details. Houston. TX Office 12 Greenway Plaza, Suite 1100 Houston, TX 77046;

An Official-Looking Co-op Document - Corporate Records …

    https://www.nytimes.com/2008/05/07/realestate/07qa-001.html
    May 7, 2008 Q. I have heard that a number of co-ops have received a notice from a "Corporate Records Compliance Office" in Albany, stating that under New York law, corporations must hold annual...

New York State Public Records Guide: NewYorkPublicRecords.org

    https://newyorkpublicrecords.org/
    A — Public Records — A. Abandoned/Unclaimed Property — Office of the New York State Comptroller. Adjuster License Lookup. Adoption Records – Adoption Information Registry. Affidavits (See county records for court of clerk records) Agreements (See county records for court of clerk records) Air Quality – Air Quality Index (AQI) and ...

Compliance Department - NYCHA - New York City

    https://www1.nyc.gov/site/nycha/about/departments/nycha-compliance-dept.page
    Compliance Department at NYCHA The Compliance Department’s mission is to ensure that the New York City Housing Authority (NYCHA) complies with laws and regulations and is ethical in fulfilling its overall mission to provide safe, affordable housing to its residents. Department Overview The Compliance Department:

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