RISK & REGULATORY CONSULTING, LLC is a South Dakota LLC, registered on June 4, 2012. It is based at 20 BATTERSON PARK ROAD, SUITE 380, FARMINGTON, CT, 06032. The company is currently listed as active on the South Dakota register, is registered under company number FL006342 and carries EIN 454100320. Its E-Verify enrollment reports a workforce of 100 to 499 employees, hiring at 1 site in Connecticut. Public records for the company include 1 SoS registration, 7 licenses, 2 federal contracts and 2 E-Verify records. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | RISK & REGULATORY CONSULTING, LLC |
|---|---|
| Principal address | 20 BATTERSON PARK ROAD, SUITE 380FARMINGTON06032CTUnited States |
| Mailing address | 801 NICOLLET MALL, SUITE 1200, Attn: Katie Lass, MINNEAPOLIS, MN, 55402 |
| Registration state | South Dakota |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Home company | RISK & REGULATORY CONSULTING, LLC |
| Registered | 4 June 2012 (about 14 years ago) |
| Entity type | LLC |
| Standing | compliant |
| Company number |
| FL006342 |
| EIN | 454100320 |
|---|
| Workforce size | 100 to 499 employees · updated 8 December 2023 |
|---|
| Hiring sites | 1 site in Connecticut |
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| Registered agent | CORPORATION SERVICE COMPANY |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration |
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| Federal contracts | $0 · 26 awards |
|---|
| Total obligated | $0 |
|---|---|
| Awards | 26 |
| Top agency | General Services Administration |
| Action date | Agency | Obligated | |
|---|---|---|---|
| 2020-11-12 | General Services Administration | $0 | |
| 2020-08-27 | General Services Administration | $0 | |
| 2020-06-09 | General Services Administration | $0 | |
| 2020-04-22 | General Services Administration | $0 | |
| 2020-02-07 | General Services Administration | $0 | |
| 2019-11-12 | General Services Administration | $0 | |
| 2019-09-17 | General Services Administration | $0 | |
| 2019-05-06 | General Services Administration | $0 | |
| 2019-03-19 | General Services Administration | $0 | |
| 2019-01-14 | General Services Administration | $0 | |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | RISK & REGULATORY CONSULTING, LLC | 2012-06-04 | CORPORATION SERVICE COMPANY | — | Active | |
Filing ID FL006342 Jurisdiction Foreign · LLCFormed in Delaware Principal address 20 BATTERSON PARK ROAD, SUITE 380, FARMINGTON, CT, 06032 Registered agent CORPORATION SERVICE COMPANY503 S PIERRE ST, PIERRE, SD, 57501-4522 Officers Not reported | ||||||
| Alaska | Risk & Regulatory Consulting, LLC | 2012-05-08 | Corporation Service Company | Patricia MatsonMemberJohn HumphriesMember7 more | Active | |
| Alabama | Risk & Regulatory Consulting, LLC | 2012-06-05 | CORPORATION SERVICE COMPANY INC | — | Active | |
| Arkansas | RISK & REGULATORY CONSULTING, LLC | 2012-05-24 | CORPORATION SERVICE COMPANY | RSM US LLPOfficerDOUGLAS OPHEIMOfficer | Active | |
| Arizona | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | CORPORATION SERVICE COMPANY | JOSEPH CLARKMemberMARGARET SPENCERMember6 more | Active | |
| California | RISK & REGULATORY CONSULTING, LLC | 2012-06-22 | CSC - LAWYERS INCORPORATING SERVICE | CRAIG MOOREOfficerDAVID HEPPENManager10 more | Active | |
| Colorado | Risk & Regulatory Consulting, LLC | 2012-04-23 | CORPORATION SERVICE COMPANY | — | Active | |
| Connecticut | RISK & REGULATORY CONSULTING, LLC | 2012-04-25 | CORPORATION SERVICE COMPANY | RSM US LLPOfficer | Active | |
| District of Columbia | Risk & Regulatory Consulting, LLC | 2012-02-21 | CORPORATION SERVICE COMPANY | RSM US LLPOfficer | Active | |
| Delaware | RISK & REGULATORY CONSULTING, LLC | 2012-02-21 | CORPORATION SERVICE COMPANY | — | Unknown | |
| Florida | RISK & REGULATORY CONSULTING, LLC | 2012-05-23 | CORPORATION SERVICE COMPANY | Jan MoenckMemberRSM US LLPMember4 more | Active | |
| Georgia | RISK & REGULATORY CONSULTING, LLC | 2012-06-08 | Corporation Service Company | — | Active | |
| Hawaii | RISK & REGULATORY CONSULTING, LLC | 2012-06-05 | CORPORATION SERVICE COMPANY | RSM US LLPMemberBINNUN, SAMUELMember7 more | Active | |
| Iowa | RISK & REGULATORY CONSULTING, LLC | 2012-06-04 | CORPORATION SERV COMPANY | — | Active | |
| Idaho | RISK & REGULATORY CONSULTING, LLC | 2012-06-04 | CORPORATION SERVICE COMPANY | RSM US LLPMember | Active | |
| Illinois | RISK & REGULATORY CONSULTING, LLC | 2012-05-17 | ILLINOIS CORPORATION SERVICE COMPANY | MATSON, PATRICIAManagerBINNUN, SAMUELManager5 more | Active | |
| Indiana | RISK & REGULATORY CONSULTING, LLC | 2012-05-17 | CORPORATION SERVICE COMPANY | John HumphriesMemberLeeAnne CreevyMember7 more | Active | |
| Kansas | RISK & REGULATORY CONSULTING, LLC | 2012-05-16 | CORPORATION SERVICE COMPANY | — | Active | |
| Kentucky | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | Corporation Service Company | Douglas OpheimOfficerJohn HumphriesMember8 more | Active | |
| Louisiana | RISK & REGULATORY CONSULTING, LLC | 2012-05-14 | CORPORATION SERVICE COMPANY | RSM US LLPMember | Active | |
| Massachusetts | RISK & REGULATORY CONSULTING, LLC | 2012-06-07 | CORPORATION SERVICE COMPANY | JOSEPH CLARKOfficerRSM US LLPManager | Active | |
| Maryland | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Maine | RISK & REGULATORY CONSULTING, LLC | 2012-05-07 | CORPORATION SERVICE COMPANY | — | Active | |
| Michigan | RISK & REGULATORY CONSULTING, LLC | 2012-05-22 | CSC-LAWYERS INCORPORATING SERVICE (COMPANY) | — | Active | |
| Minnesota | Risk & Regulatory Consulting, LLC | 2012-05-02 | Corporation Service Co | RSM US LLPManager | Active | |
| Missouri | RISK & REGULATORY CONSULTING, LLC | 2012-05-17 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| Mississippi | Risk & Regulatory Consulting, LLC | 2012-06-04 | CORPORATION SERVICE COMPANY | RSM US LLPMember | Active | |
| Montana | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | CORPORATION SERVICE COMPANY | John HumphriesMemberLEEANNE CREEVYMember7 more | Active | |
| North Dakota | RISK & REGULATORY CONSULTING, LLC | 2012-07-06 | CORPORATION SERVICE COMPANY | — | Active | |
| Nebraska | RISK & REGULATORY CONSULTING, LLC | 2012-05-17 | CSC-LAWYERS INCORPORATING SERVICE COMPANY | — | Active | |
| New Hampshire | Risk & Regulatory Consulting, LLC | 2012-05-18 | CORPORATION SERVICE COMPANY | David HeppenMemberLeeAnneMember7 more | Active | |
| New Mexico | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | CORPORATION SERVICE COMPANY | MARGARET SPENCERManagerJAN MOENCKManager6 more | Active | |
| Nevada | RISK & REGULATORY CONSULTING, LLC | 2012-05-02 | CORPORATION SERVICE COMPANY* | RSM US LLPMemberJOHN HUMPHRIESMember7 more | Active | |
| New York | RISK & REGULATORY CONSULTING, LLC | 2012-06-26 | CORPORATION SERVICE COMPANY | — | Active | |
| Ohio | RISK & REGULATORY CONSULTING, LLC | 2012-04-27 | CORPORATION SERVICE COMPANY | — | Active | |
| Oklahoma | RISK & REGULATORY CONSULTING, LLC | 2012-05-21 | CORPORATION SERVICE COMPANY | — | Active | |
| Oregon | RISK & REGULATORY CONSULTING, LLC | 2012-06-06 | CORPORATION SERVICE COMPANY | RSM US LLPMember | Active | |
| Pennsylvania | Risk & Regulatory Consulting, LLC | 2012-05-07 | — | JOSEPH CLARKDirectorSAMUEL BINNUNDirector7 more | Active | |
| Rhode Island | RISK & REGULATORY CONSULTING, LLC | 2012-06-04 | CORPORATION SERVICE COMPANY | — | Active | |
| South Carolina | RISK & REGULATORY CONSULTING, LLC | 2012-05-24 | CORPORATION SERVICE COMPANY | — | Active | |
| Tennessee | RISK & REGULATORY CONSULTING, LLC | 2012-05-17 | CORPORATION SERVICE COMPANY | — | Active | |
| Texas | Risk & Regulatory Consulting, LLC | 2012-06-04 | Corporation Service Company dba CSC - Lawyers Incorporating Service Company | DAVID HEPPENMemberPATRICIA MATSONMember6 more | Active | |
| Utah | RISK & REGULATORY CONSULTING, LLC | 2012-05-08 | CORPORATION SERVICE COMPANY | LEEANN CREEVYMemberPATRICIA MATSONMember7 more | Active | |
| Virginia | Risk & Regulatory Consulting, LLC | 2012-08-30 | CORPORATION SERVICE COMPANY | — | Active | |
| Vermont | RISK & REGULATORY CONSULTING, LLC | 2012-05-21 | CORPORATION SERVICE COMPANY | RSM US LLPOwner | Active | |
| Washington | RISK & REGULATORY CONSULTING, LLC | 2012-06-04 | CORPORATION SERVICE COMPANY | DAVID HEPPENDirectorPATRICIA MATSONDirector6 more | Active | |
| Wisconsin | RISK & REGULATORY CONSULTING, LLC | 2012-05-18 | CORPORATION SERVICE COMPANY | — | Active | |
| West Virginia | RISK & REGULATORY CONSULTING, LLC | 2012-05-23 | CORPORATION SERVICE COMPANY | RSM US LLPMember | Active | |
| Wyoming | Risk & Regulatory Consulting, LLC | 2012-06-07 | Corporation Service Company | — | Active | |
Companies and people linked to RISK & REGULATORY CONSULTING, LLC in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
Browse the indexed registries by state, or look up any debtor name free, at UCC lien search.
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| — | 2240934 | Limited Business License | 2015-03-11 | AAI | |
| — | 2240934 | Limited Business License | 2013-03-15 | AAI | |
| Delaware | 2017102949 | — | — | Unknown | |
| Delaware | 2017102949 | — | — | Unknown | |
| Washington | — | — | — | Unknown | |
| — | — | — | — | Unknown | |
| Delaware | 2017102949 | — | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| Connecticut | 100 to 499 | 1 | 12/8/2023 | PROFESSIONAL, SCIENTIFIC, AND TECHNICAL SERVICES (54) | Open | |
| 52 states | 20 to 99 | 52 | 5/16/2012 | FINANCE AND INSURANCE (52) | Open | |
Federal court records load when you reach this section.
Companies adjacent to RISK & REGULATORY CONSULTING, LLC in the South Dakota Secretary of State register, in alphabetical order.
15 companies are registered at 20 BATTERSON PARK ROAD, SUITE 380, FARMINGTON — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-29. Document getpalm-companies/3059-0060-8354.