Below is information about CORPORATE RECORDS COMPLIANCE OFFICE NY from a variety of sources. Please take a look at the materials that our team has selected for you.
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: the formation and operation of …
https://www.bbb.org/us/ny/albany/profile/compliance-consulting/corporate-records-compliance-office-0041-194034084
Corporate Records Compliance Office. Compliance Consulting. Business Profile. Corporate Records Compliance Office. 125 Wolf Rd. Ste 306. Albany, NY 12205-1221. Email this Business. (518) 435-0681.
https://dos.ny.gov/existing-corporations-and-businesses
Updating Corporation or Business Entity Records with the Department of 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 ...
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.
https://arcny.org/about/corporate-compliance/
The Adult Resources Center, Inc. Compliance Program is based on compliance guidelines provided by the United States Department of Health and Human Services Office of the Inspector General and the requirements imposed on health care providers under Section 363-d of the New York Social Services Law.
https://www.ahrcnyc.org/compliance-practices/corporate-compliance-program/
It is the policy and practice of AHRC NYC to detect and prevent fraud, waste and abuse in all programs and services in accordance with the Federal False Claims Act (31 U.S.C. §§ 3729 – 3733), the Federal Program Fraud Civil Remedies Act (31 USC §§3801-3812), the New York State False Claims Act (State Finance Law §§187-194) and other New ...
https://dos.ny.gov/corporation-and-business-entity-search-database
If you have any questions about performing a search or the results you receive, please contact the NYS Department of State, Division of Corporations at (518) 473-2492, Monday - Friday, 8:45AM – 4:30PM Eastern Standard Time.
https://dos.ny.gov/corporation-and-business-entity-database
If you have any questions about performing a search or the results you receive, please contact the NYS Department of State, Division of Corporations at (518) 473-2492, Monday - Friday, 8:45AM – 4:30PM Eastern Standard Time. To search the database do the following: Select the search type in the Search By field. Enter the value for the name or ID being searched in the next field.
https://www1.nyc.gov/site/nycha/about/departments/nycha-compliance-dept.page
The Compliance Department: Oversees NYCHA’s compliance with federal, state, and local laws and regulations; Ensures the accuracy of NYCHA’s regulatory reporting and statements; Develops and maintains updated procedures that align with laws and regulations; Advises the Environmental Health and Safety Officer about environmental health and ...
https://www.nytimes.com/2008/05/07/realestate/07qa-001.html
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 meetings of...
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