Every new New York business filing, every dayCompliance ConsultingAnti-Money Laundering / Regulatory ComplianceActiveVerified
I3 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
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I3 Compliance is a compliance consulting business (LLC) registered on February 28, 2026 with the New York Division of Corporations. The business is located in Albany, New York 12207.
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Filing Details
Entity NameI3 COMPLIANCE LLC
Entity TypeLLC
Entity Number7846160
Filing DateFebruary 28, 2026
City / State / ZipAlbany, NY 12207
TimezoneEastern (ET)
EIN on FileNo
Registered AgentNORTHWEST REGISTERED AGENT LLC
Agent AddressLocked
Verified Business Profile
SubcategoryAnti-Money Laundering / Regulatory Compliance
Contact Information
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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.
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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.
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.
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