Business Compliance Inc.

Forest Hills, NY

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: 12/28/2020
Registration Type: Foreign
Foreign Jurisdiction: New York
Company Type: Foreign Profit
Status: Active
EIN: 46-4743044
Website: bcireports.com
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.

Related Business Names:

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Business Compliance, Inc. Registered in Pennsylvania		View Report
Business Compliance, Inc. Registered in Connecticut	Forest Hills, NY Rye Brook, NY	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
Money Service Business Compliance Inc. Registered in Georgia	Atlanta, GA Fayetteville, GA	View Report
Business Compliance Associates, Inc. Registered in Texas	Dallas, TX	View Report
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Environmental Business Compliance, Inc. Registered in Florida	Fort Lauderdale, FL	View Report
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Absolute Business Compliance Inc. Registered in Tennessee	Memphis, TN	View Report
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American Small Business Compliance, Inc Registered in Colorado	Colorado Springs, CO	View Report

Person/City Match:Hall Carl - Palm Bay, FL

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Person/City Match:Biondo Joseph - Rye Brook, NY

Iversen & Biondo Associates, Inc. Registered in Connecticut	Huntington, CT		View Report

View More in Forest Hills, NY

The following government agencies have contributed data:

Florida Department of State U.S. Small Business Administration

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