Compliance ConsultingFinancial ComplianceActiveVerified

Compliance Solutions of New York

Irina Kondra, Registered Agent

COMPLIANCE SOLUTIONS NYC LLC appears to operate as Compliance Solutions of New York, LLC, a consulting firm serving broker dealers and RIA firms. The company's website lists an address in Rockville Centre, NY, and provides compliance and supervision services. The filing address is in Queens, NY, indicating a New York presence.

Filed June 4, 2026 · Queens, NY · Queens County

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Source

New York Department of State, Division of Corporations · Entity 7934713 · Retrieved June 6, 2026

Search the registry for 7934713 ›JSON record ›

About Compliance Solutions of New York

COMPLIANCE SOLUTIONS NYC LLC filed in New York on June 4, 2026, with a principal address in Queens. The domain was registered over three years before the filing, on January 23, 2023, through Wix, and the site was built with Wix Website Builder. The company was first seen by DayOneLead just two days after filing. The owner, Irina Kondra, filed personally as the registered agent. No annual report or EIN on file yet. We estimate revenue between $100,000 and $1 million and 1-5 employees, with a brick-and-mortar footprint.

  • Domain registered 1,228 days before the filing, showing a pre-existing web presence.
  • Filed in New York with a principal city of Queens.
  • Owner Irina Kondra filed personally as the registered agent.
  • Website built with Wix Website Builder and registered through Wix.
  • First seen by DayOneLead only 2 days after filing.
  • No annual report or EIN on file yet.

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 2,178 new businesses registered in Queens in June 2026, and the only compliance consulting business registered there that month.

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Filing Details

Entity NameCOMPLIANCE SOLUTIONS NYC LLC
Entity TypeLLC
Entity Number7934713
Filing DateJune 4, 2026
Principal AddressLocked
City / State / ZipQueens, NY 11385
CountyQueens
TimezoneEastern (ET)
EIN on FileNo
Registered AgentIrina Kondra
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 1228 days before filing · built on Wix · registrar Wix
Website BuildModern · Wix Website Builder
Annual ReportNot yet filed
Estimated Revenue$100K-$1M (estimate)
Estimated Employees1-5 (estimate)
FootprintBrick and mortar (estimate)
First Recorded by DayOneLeadJune 6, 2026 (2 days after filing)

Verified Business Profile

SubcategoryFinancial Compliance

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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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.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
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Frequently Asked Questions

When was Compliance Solutions of New York registered?

Compliance Solutions of New York was registered as LLC on June 4, 2026 in New York.

Where is Compliance Solutions of New York located?

Compliance Solutions of New York is based in Queens, NY, 11385, in Queens County.

What type of business is Compliance Solutions of New York?

Compliance Solutions of New York is classified as a compliance consulting business (financial compliance).

Does Compliance Solutions of New York have an EIN on file?

No EIN was found on file for Compliance Solutions of New York at the time of registration.

Who Sells to This Business

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