Every new New York business filing, every dayI3 Compliance
The principal address in Albany, NY, differs from the website's Las Vegas location, suggesting a possible branch or separate entity. Other candidates are in different industries or are placeholders.
Filed February 28, 2026 · Albany, NY · Albany County
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New York Department of State, Division of Corporations · Entity 7846160 · Retrieved May 6, 2026
About I3 Compliance
I3 Compliance LLC was formed in New York on February 28, 2026, with a principal address in Albany. The company filed through Northwest Registered Agent, a formation/registered-agent service, which also serves as agent for over 19,000 other entities. Its domain was registered more than three years before the filing, on October 29, 2022, through GoDaddy, and the site was built with Wix. No annual report or EIN on file yet. We estimate revenue between $1 million and $10 million and 6 to 25 employees, with a brick-and-mortar footprint.
- Domain registered 1,218 days before the filing date, indicating long-standing web presence.
- Filed through Northwest Registered Agent, a service that also represents over 19,000 other entities.
- No annual report or EIN on file yet.
- We estimate revenue of $1M-$10M and 6-25 employees.
- Website built with Wix, suggesting a modern but template-based site.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 24, 2026.
One of 2,549 new businesses registered in Albany in February 2026, one of 2 compliance consulting businesses.
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Filing Details
Verified Business Profile
Contact Information
Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
Frequently Asked Questions
When was I3 Compliance registered?
I3 Compliance was registered as LLC on February 28, 2026 in New York.
Where is I3 Compliance located?
I3 Compliance is based in Albany, NY, 12207, in Albany County.
What type of business is I3 Compliance?
I3 Compliance is classified as a compliance consulting business (anti-money laundering / regulatory compliance).
Does I3 Compliance have an EIN on file?
No EIN was found on file for I3 Compliance at the time of registration.
Who Sells to This Business
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