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 Ny 10004 |
| Street Address |
90 BROAD STREET 25TH FLOOR |
| City | NEW YORK |
| State | NY |
| Zip Code | 10004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| 110 OP, LLC | 90 Broad Street, 25th Floor, New York, Ny 10004 | 2023-01-19 |
| AURA VENTURES HOLDINGS LLC | 90 Broad Street, New York, Ny 10004 | 2022-09-29 |
| SHILOH EQUITY PARTNERS, INC. | 90 Broad Street, Third Floor, New York, Ny 10004 | 2022-08-05 |
| BBA TAX CONSULTANTS LLC | 90 Broad Street, New York, Ny 10004 | 2022-07-29 |
| HC NYC HOLDINGS LLC | 90 Broad Street, 25th Floor, New York, Ny 10004 | 2022-07-29 |
| NADZIEJA / HOPE POLISH AMERICAN PSYCHOLOGICAL. SERVICES LLC | 90 Broad Street, New York, Ny 10004 | 2022-04-09 |
| HYKART REALTY LLC | 90 Broad Street, 25th Floor, New York, Ny 10004 | 2022-02-03 |
| JTM 1 CORPORATION | 90 Broad Street, 10th Floor, New York, Ny 10004 | 2021-10-14 |
| GREEN MUDE LLC | 90 Broad Street, 3rd Floor, New York, Ny 10004 | 2021-07-29 |
| CREATIVE ME BROOKLYN, LLC | 90 Broad Street, 25th Floor, New York, Ny 10004 | 2021-03-16 |
| Business Role | Name | Address |
|---|---|---|
| Officer | C/O AUGUSTINE & EBERLE LLP | 90 Broad Street, 25th Floor, New York, Ny 10004 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| OCULUS INITIATIVES LLC | 90 Broad Street, 25th Floor, New York, Ny 10004 | 2011-02-23 |
| GTG CONSULTING, INC. | 90 Broad Street 25th Floor, New York, Ny 10004 | 2008-06-06 |
| JOSEPH P. AUGUSTINE, P.C. | 90 Broad Street, 25th Floor, New York, Ny 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.