The Compliance Group, Inc.
California
Registered In
01/15/2008
Incorp. Date
Foreign
Registration Type
Kansas
Foreign Jurisdiction
Company Summary
The Compliance Group, Inc. at 8200 Belinder Rd, Leawood, Ks 66206 lists Charles Smrt and Anna Smrt of Leawood, KS as the associates.
Overview
Registered In
California
Incorporation Date
Company Type
Stock Corporation - Out of State - Stock
Status
Forfeited - Ftb
Registration Type
Foreign
Foreign Jurisdiction
Kansas
Search Other Resources
People
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No Agent
Individual Agent
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Charles Smrt
CEO
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8200 BELINDER RD, LEAWOOD, KS 66206
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Charles Smrt
Chief Financial Officer
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8200 BELINDER RD, LEAWOOD, KS 66206
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Anna Smrt
Secretary
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8200 BELINDER RD, LEAWOOD, KS 66206
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Showing current associates only (4 of 5 total associates). Create a free account to see the full associate history
Map & Locations
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8200 BELINDER RD, LEAWOOD, KS 66206
(Mailing)
View Map
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Financials
Financial Information for The Compliance Group, Inc.
Form 5500
THE COMPLIANCE GROUP, INC.
1901 Camino Vida Roble, Suite 115, Carlsbad, Ca 92008 (760) 571-5410 EIN:47-0900334 Plan Admin:Annemaria Allen| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY28 / 34 Assets BOY/EOY$601,682 / $518,866 | 2022 | THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 28 / 34 | $601,682 / $518,866 |
| 2021 | Plan NameTHE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY28 / 35 Assets BOY/EOY$904,147 / $1,645,224 | 2021 | THE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN - Plan #002 | 28 / 35 | $904,147 / $1,645,224 |
| 2021 | Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 28 Assets BOY/EOY$279,726 / $601,682 | 2021 | THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 25 / 28 | $279,726 / $601,682 |
| 2020 | Plan NameTHE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY20 / 28 Assets BOY/EOY$464,662 / $904,147 | 2020 | THE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN - Plan #002 | 20 / 28 | $464,662 / $904,147 |
| 2020 | Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$95,136 / $279,726 | 2020 | THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001 | 25 / 25 | $95,136 / $279,726 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE COMPLIANCE GROUP, INC.
190 Camino Vida Roble Ste. 115, CARLSBAD, CA 92008 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/15/2020 | Approved$495,700 Forgiven$499,056 LenderZions Bank, A Division of Jobs38 | 04/15/2020 | $495,700 | $499,056 | Zions Bank, A Division of | 38 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:8200 Belinder Rd Leawood, KS
|
The Compliance Group, Inc.
Registered in Oregon
|
Leawood, KS | View Report | |
|
Heritage Inspections Group, Inc.
Registered in Missouri
|
Jefferson City, MO Leawood, KS | View Report | |
|
The Compliance Group, Inc.
Registered in Kansas
|
Leawood, KS Lenexa, KS | View Report | |
|
Heritage Appraisals
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|
Leawood, KS | View Report | |
|
Desoto Development, Inc.
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|
Heritage Inspections Group, Inc.
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|
Leawood, KS | View Report | |
|
Heritage Rebilt Homes, L.L.C.
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|
Leawood, KS | View Report | |
|
Kingdom Funding Group, Inc.
Registered in Kansas
|
Gardner, KS Leawood, KS | View Report | |
|
Peterson Appraisal, Inc
Registered in Kansas
|
Leawood, KS | View Report | |
|
Project Jeremiah 29:11, Inc.
Registered in Kansas
|
Leawood, KS | View Report | |
|
Sunflower Global, LLC
Registered in Kansas
|
Leawood, KS | View Report |
Related Business Names:
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The Compliance Group, Inc.
Registered in New Jersey
|
View Report | ||
|
The Compliance Group, Inc.
Registered in Iowa
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West Des Moines, IA | View Report | |
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The Compliance Group, Inc.
Registered in New Jersey
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View Report | ||
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The Kendall Compliance Group, Inc.
Registered in California
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Hemet, CA Temecula, CA | View Report | |
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The Regulatory Compliance Group, Inc.
Registered in Pennsylvania
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Blue Bell, PA Conshohocken, PA | View Report | |
|
The Compliance Group, Inc.
Registered in Missouri
|
Carlsbad, CA | View Report | |
|
The Benefit Compliance Group, Inc.
Registered in Georgia
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Marietta, GA | View Report | |
|
The Compliance Group, Inc.
Registered in Texas
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Houston, TX Montgomery, TX | View Report | |
|
The Compliance Group, Inc.
Registered in Wisconsin
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Greendale, WI | View Report | |
|
The Compliance Group, Inc.
Registered in Alabama
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View Report | ||
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The Compliance Group, Inc.
Registered in Texas
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Carlsbad, CA Liberty Hill, TX | View Report | |
|
The Compliance Resource Group, Inc.
Registered in Oklahoma
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Tulsa, OK | View Report | |
|
The Compliance Group, Inc.
Registered in Oregon
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Red Bank, NJ Salem, OR (1 more) | View Report | |
|
The Compliance Group, Inc.
Registered in Florida
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Tallahassee, FL | View Report | |
|
The Compliance Group Inc
Registered in Tennessee
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Dover, TN Nashville, TN (1 more) | View Report | |
|
The Compliance Group, Inc.
Registered in Nevada
|
Carson City, NV | View Report | |
|
The Millennium Compliance Group, Inc.
Registered in Texas
|
Arlington, TX | View Report |
Sources
The following government agencies have contributed data:
• California Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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