Business Compliance Inc.

Florida
Registered In
12/28/2020
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction

Company Summary

Business Compliance Inc. at 71-50 Austin ST STE 208, Forest Hills, Ny 11375 lists Biondo Joseph of Rye Brook, NY as the associate.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
New York
Company Type
Foreign Profit
Status
Active
EIN
46-4743044
Website
Email
*******@bcireports.com
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Hall Carl Registered Agent
1852 WINDING RIDGE CIR, PALM BAY, FL 32909
Biondo Joseph President
7 RYE RIDGE PLZ, RYE BROOK, NY 10573 (View Past Addresses)
71-50 AUSTIN ST STE 208, FOREST HILLS, NY 11375 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Bci Security & Investigations
Forest Hills, NY Palm Bay, FL

Financial Information for Business Compliance Inc.

PPP Loans

BUSINESS COMPLIANCE INC.

7150 Austin St Ste 208, Forest Hills, NY 11375-4708 Industry:Investigation and Personal Background Check Services Ethnicity:Not Hispanic or Latino Race:White
Loan Date Approved Forgiven Lender Jobs
02/03/2021 Approved$170,660 Forgiven$138,267 LenderLoan Source Incorporated Jobs52 02/03/2021 $170,660 $138,267 Loan Source Incorporated 52
04/29/2020 Approved$160,660 Forgiven$162,695 LenderTrustmark National Bank Jobs182 04/29/2020 $160,660 $162,695 Trustmark National Bank 182
PPP Loans based on Paycheck Protection Program.
Address Match:71-50 Austin St Ste 208 Forest Hills, NY
Business Compliance, Inc. Registered in Connecticut
Forest Hills, NY Rye Brook, NY View Report
Related Business Names:
Business Compliance Division Inc. Registered in West Virginia
Petersburg, FL Weirton, WV View Report
Business Compliance, Inc. Registered in New Jersey
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Business Compliance, Inc. Registered in New York
Forest Hills, NY View Report
Akron, OH View Report
Business Compliance Specialists, Inc. Registered in California
Commerce, CA Vernon, CA View Report
Business Compliance, Inc. Registered in Pennsylvania
View Report
Business Compliance, Inc. Registered in Montana
Columbus, GA Helena, MT View Report
Business Compliance Technology,inc. Registered in Georgia
Atlanta, GA View Report
Atlanta, GA Fayetteville, GA View Report
Dallas, TX View Report
Business Compliance Division Inc. Registered in Florida
Saint Petersburg, FL Saint Petersurg, FL View Report
Fort Lauderdale, FL View Report
Florida Business Compliance, Inc. Registered in Florida
Jacksonville, FL View Report
Absolute Business Compliance Inc. Registered in Tennessee
Memphis, TN View Report
Business Compliance Network, Inc. Registered in California
Brentwood, CA San Jose, CA View Report
Templar Business Compliance Inc Registered in California
Glendale, CA View Report
Business Compliance Agency Inc. Registered in California
Palm Desert, CA View Report
Colorado Springs, CO View Report
Person/City Match:Hall Carl - Palm Bay, FL
Tee & Dee Enterprises LLC Registered in Florida
Palm Bay, FL View Report
Global Spy Ware LLC Registered in Florida
Palm Bay, FL View Report
Hall Enterprises LLC Registered in Florida
Palm Bay, FL View Report
Person/City Match:Biondo Joseph - Rye Brook, NY
Iversen & Biondo Associates, Inc. Registered in Connecticut
Huntington, CT View Report

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration
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