Compliance Services LLC

Colorado
Registered In
02/25/2020
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction

Company Summary

Compliance Services LLC at 106 N Market ST APT C, Carmichaels, Pa 15320 lists Lloyd Mcintyre of Thornton, CO.

Registered In
Colorado
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Company Type
Foreign Limited Liability Company
Status
Delinquent
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Lloyd Mcintyre Registered Agent
10041 WYANDOTT CIR S, THORNTON, CO 80260
106 N MARKET ST APT C, CARMICHAELS, PA 15320 View Map

Financial Information for Compliance Services LLC

Form 5500

COMPLIANCE SERVICES, LLC

PO Box 415 1061c N Market Street, Carmichaels, Pa 15320 (724) 319-2708 EIN:46-2885709 Plan Admin:Mary C. Bokat
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2022 Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY47 / 47 Assets BOY/EOY$888,569 / $958,181 2022 COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 47 / 47 $888,569 / $958,181
2021 Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY38 / 42 Assets BOY/EOY$714,783 / $888,569 2021 COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 38 / 42 $714,783 / $888,569
2020 Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY33 / 35 Assets BOY/EOY$476,906 / $714,783 2020 COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 33 / 35 $476,906 / $714,783
2019 Plan NameCOMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY23 / 30 Assets BOY/EOY$205,984 / $476,906 2019 COMPLIANCE SERVICES, LLC 401(K) PROFIT SHARING PLAN - Plan #001 23 / 30 $205,984 / $476,906
Benefit & Retirement Plans based on Form 5500.
PPP Loans

COMPLIANCE SERVICES LLC

106 N Market St, Carmichaels, PA 15320-1224 Industry:Administrative Management and General Management Consulting Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No
Loan Date Approved Forgiven Lender Jobs
03/01/2021 Approved$557,082 Forgiven$561,371 LenderThe Huntington National Bank Jobs38 03/01/2021 $557,082 $561,371 The Huntington National Bank 38
04/10/2020 Approved$557,083 Forgiven$562,532 LenderThe Huntington National Bank Jobs31 04/10/2020 $557,083 $562,532 The Huntington National Bank 31
PPP Loans based on Paycheck Protection Program.
Address Match:106 N Market St Apt C Carmichaels, PA
Compliance Services Trucking, LLC Registered in West Virginia
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American Cs, LLC Registered in Pennsylvania
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Bondway, LLC Registered in Colorado
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Address Match:106 N Market St Carmichaels, PA
Traverse Care LLC Registered in Pennsylvania
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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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