The Compliance Department Inc.
Colorado
Registered In
08/05/2002
Incorp. Date
Company Summary
The Compliance Department Inc. at 188 Inverness Dr W STE 100, Centennial, Co 80112 lists Chester J. Hebert of Centennial, CO.
Overview
Registered In
Colorado
Incorporation Date
Company Type
Corporation
Status
Good Standing
Registration Type
Domestic
Search Other Resources
People
|
Chester J. Hebert
Registered Agent
|
188 INVERNESS DR W STE 100, CENTENNIAL, CO 80112
(Mailing)
7565 E MINERAL DR, CENTENNIAL, CO 80112
(View Past Addresses)
|
Map & Locations
|
188 INVERNESS DR W STE 100, CENTENNIAL, CO 80112
View Map
|
Showing current addresses only (1 of 2 total addresses). Create a free account to see the full address history
Financials
Financial Information for The Compliance Department Inc.
Form 5500
THE COMPLIANCE DEPARTMENT INC.
188 Inverness Drive West, Suite 100, Centennial, Co 80112 (303) 339-9870 EIN:47-0884177 Plan Admin:Chester Hebert| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameTHE COMPLIANCE DEPARTMENT 401(K) PLAN Plan #001 Participants BOY/EOY13 / 7 Assets BOY/EOY$909,637 / $1,066,756 | 2023 | THE COMPLIANCE DEPARTMENT 401(K) PLAN - Plan #001 | 13 / 7 | $909,637 / $1,066,756 |
| 2022 | Plan NameTHE COMPLIANCE DEPARTMENT 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$977,906 / $909,637 | 2022 | THE COMPLIANCE DEPARTMENT 401(K) PLAN - Plan #001 | 14 / 13 | $977,906 / $909,637 |
| 2021 | Plan NameTHE COMPLIANCE DEPARTMENT 401(K) PLAN Plan #001 Participants BOY/EOY13 / 12 Assets BOY/EOY$760,961 / $977,906 | 2021 | THE COMPLIANCE DEPARTMENT 401(K) PLAN - Plan #001 | 13 / 12 | $760,961 / $977,906 |
| 2020 | Plan NameTHE COMPLIANCE DEPARTMENT 401(K) PLAN Plan #001 Participants BOY/EOY10 / 12 Assets BOY/EOY$708,822 / $760,961 | 2020 | THE COMPLIANCE DEPARTMENT 401(K) PLAN - Plan #001 | 10 / 12 | $708,822 / $760,961 |
| 2019 | Plan NameTHE COMPLIANCE DEPARTMENT 401(K) PLAN Plan #001 Participants BOY/EOY9 / 10 Assets BOY/EOY$458,160 / $708,822 | 2019 | THE COMPLIANCE DEPARTMENT 401(K) PLAN - Plan #001 | 9 / 10 | $458,160 / $708,822 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
THE COMPLIANCE DEPARTMENT INC.
188 Inverness Drive West Suite 100, CENTENNIAL, CO 80112-5113 Industry:Miscellaneous Intermediation Ethnicity:Not Hispanic or Latino Race:White| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$115,465 Forgiven$116,183 LenderFirst Western Trust Bank Jobs12 | 04/10/2020 | $115,465 | $116,183 | First Western Trust Bank | 12 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:188 Inverness Dr W Ste 100 Centennial, CO
|
Colorado Financial Service Corporation
Registered in Florida
|
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Cfsc Spe Med Fund 1 LLC
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Cfsc Spe Med Fund 2 LLC
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|
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|
Colorado High Country Educational Treks Inc
Registered in Colorado
|
Lakewood, CO Centennial, CO | View Report | |
|
Colorado National Corporation
Registered in Colorado
|
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Address Match:188 Inverness Dr W Centennial, CO
|
Ascent Realty Group LLC
Registered in Colorado
|
Centennial, CO Englewood, CO (2 more) | View Report | |
|
Buffalo River Studio, LLC
Registered in Colorado
|
Centennial, CO Englewood, CO | View Report | |
|
C.C. & Company L.L.C.
Registered in Colorado
|
Centennial, CO Denver, CO (1 more) | View Report | |
|
Cherry Tree Properties, Inc.
Registered in Colorado
|
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|
Colorado Financial Service Corporation
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|
Englewood, CO Centennial, CO | View Report | |
|
Coul Curter Inc
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|
Brighton, CO Centennial, CO (1 more) | View Report | |
|
Key Realty Partners, LLC
Registered in Colorado
|
Brighton, CO Centennial, CO (1 more) | View Report | |
|
Mark T. Eibner Real Estate, Inc.
Registered in Colorado
|
Centennial, CO Englewood, CO | View Report | |
|
Next Level Realty
Registered in Colorado
|
Broomfield, CO Centennial, CO (1 more) | View Report | |
|
Red Rocks Investments, Limited Liability Company
Registered in Colorado
|
Centennial, CO Englewood, CO | View Report | |
|
Smith Real Estate, Inc.
Registered in Colorado
|
Centennial, CO Englewood, CO | View Report | |
|
Teamwork Realty, Inc.
Registered in Colorado
|
Centennial, CO (2 more) | View Report | |
|
True Home Realty LLC
Registered in Colorado
|
Centennial, CO Lakewood, CO (1 more) | View Report | |
|
Garard & Associates, LLC
Registered in Colorado
|
Centennial, CO Henderson, NV (4 more) | View Report |
Person/City Match:Chester J Hebert - Centennial, CO
|
Colorado Financial Service Corporation
Registered in Nevada
|
Centennial, CO | View Report |
Sources
The following government agencies have contributed data:
• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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