International Compliance Group, Inc.

California
Registered In
05/02/2005
Incorp. Date
Foreign
Registration Type
Nevada
Foreign Jurisdiction

Company Summary

International Compliance Group, Inc. at 2916 Bayside Walk, San Diego, Ca 92109 lists Gilberto Llanes and Mary Ann Llanes of San Diego, CA as the associates.

Overview

Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Nevada
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People

Gilberto Llanes Individual Agent
2916 BAYSIDE WALK, SAN DIEGO, CA 92109
Gilberto Llanes CEO
2916 BAYSIDE WALK, SAN DIEGO, CA 92109
Mary Ann Llanes Chief Financial Officer
2916 BAYSIDE WALK, SAN DIEGO, CA 92109
Mary Ann Llanes Secretary
2916 BAYSIDE WALK, SAN DIEGO, CA 92109
Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history

Map & Locations

2916 BAYSIDE WALK, SAN DIEGO, CA 92109 (Mailing) View Map

Financials

Financial Information for International Compliance Group, Inc.

Form 5500

INTERNATIONAL COMPLIANCE GROUP, INC.

2916 Bayside Walk, San Diego, Ca 92109 (619) 823-4719 EIN:20-2261390 Plan Admin:Mary Ann Llanes
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameICG 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY5 / 2 Assets BOY/EOY$0 / $0 2023 ICG 401(K) PROFIT SHARING PLAN - Plan #001 5 / 2 $0 / $0
Benefit & Retirement Plans based on Form 5500.

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Sources

The following government agencies have contributed data:

• California Secretary of State • U.S. Department of Labor
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