Ny Corporate Records Compliance Office

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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. 125 Wolf Rd. Ste 306. Albany, NY 12205-1221. Email this Business (518) 435-0681. Contact Information. ... BBB of Upstate New York. More Info on Local BBB.

NYS Division of Corporations, State Records and UCC

http://dos.ny.gov/corps/index.html

Division of Corporations, State Records and Uniform Commercial Code 1 Commerce Plaza 99 Washington Avenue, 6th Floor Albany, NY 12231 Please call 518-473-2492 with any questions.

Madison County Corporate Compliance Madison County, NY

https://www.madisoncounty.ny.gov/1550/Madison-County-Corporate-Compliance

Madison County meets the criteria established by the Office of the New York State Medicaid Inspector General, which requires a Corporate Compliance Plan. As such, Madison County has adopted a Corporate Compliance Plan, effective December 29, 2009, to help ensure that the organization maintains a high level of honesty and ethical behavior in all ...

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

https://www.nytimes.com/2008/05/07/realestate/07qa-001.html

May 07, 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, …

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. 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. The address and suite number are the same as that of attorney James O. Guy — though Guy's office phone, listed as 518-482-2177 at whitepages.com and at attorney-referral sites such as lawyerintl.com, is not …

NYS Department of State Corporation and Business Entity ...

http://appext20.dos.ny.gov/corp_public/corpsearch.entity_search_entry

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, 9:00 a.m. to 4:30 p.m. Enter the Corporation or Business Entity Name being searched for. Select a …

Corporate Compliance - New York State Industries for the ...

https://www.nysid.org/about-us/corporate-compliance/

Corporate Compliance Plan.pdf. NYSID is committed to conducting business according to the highest ethical standards to maintain the confidence of our employees, Board of Directors, Member Agencies, Corporate Partners, and the State Agencies that regulate the New York …

Compliance Office of the Medicaid Inspector General

https://omig.ny.gov/compliance/compliance

NYS Social Services Law (SOS) § 363-d and Title 18 of the New York Codes, Rules and Regulations (18 NYCRR) Part 521 defines those factors that require providers to have a compliance program. If you answer YES to any of the following questions, you are required to have a compliance program in New York …

LLC and Corporation Ongoing Compliance Requirements

https://www.incfile.com/research-topics/general-research-topics/llc-and-corporation-ongoing-compliance-requirements/

Many business owners use a Corporate Kit or LLC Kit for organizing and maintaining these vital records. Many businesses also use a metal or rubber corporate seal—the kind that leaves the company name in raised letters on a document—to signify that the …

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