The Compliance Group, Inc.
Missouri
Registered In
10/22/2014
Incorp. Date
Foreign
Registration Type
California
Foreign Jurisdiction
Company Summary
The Compliance Group, Inc. at 1901 Camino Vida Roble STE 115, Carlsbad, Ca 92008 lists Annemaria Allen, of Carlsbad, CA as the associate.
Overview
Registered In
Missouri
Incorporation Date
Company Type
Gen. Business - for Profit
Status
Admin Diss/Cancel - Repor
Registration Type
Foreign
Foreign Jurisdiction
California
Search Other Resources
People
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(Secretary Of State)
Registered Agent
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600 W MAIN, JEFFERSON CITY, MO 65101
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Annemaria Allen,
President
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1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008
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Annemaria Allen,
Director
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1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008
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Annemaria Allen,
Secretary
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1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008
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Showing current associates only (4 of 9 total associates). Create a free account to see the full associate history
Map & Locations
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1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008
View Map
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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 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:1901 Camino Vida Roble Ste 115 Carlsbad, CA
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The Compliance Group, Inc.
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The Compliance Group, Inc.
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The Compliance Group, Inc.
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The Compliance Group, Inc.
Registered in Texas
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Houston, TX Montgomery, TX | View Report | |
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The Compliance Group, Inc.
Registered in Kansas
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Leawood, KS Lenexa, KS | View Report | |
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The Compliance Group, Inc.
Registered in Wisconsin
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Greendale, WI | View Report | |
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The Compliance Group, Inc.
Registered in Alabama
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View Report | ||
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The Compliance Group, Inc.
Registered in California
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Leawood, KS | View Report | |
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The Compliance Resource Group, Inc.
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Tulsa, OK | View Report | |
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The Compliance Group, Inc.
Registered in Oregon
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The Compliance Group, Inc.
Registered in Florida
|
Tallahassee, FL | View Report | |
|
The Compliance Group Inc
Registered in Tennessee
|
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Carson City, NV | View Report | |
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|
Arlington, TX | View Report |
Address Match:1901 Camino Vida Roble Carlsbad, CA
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Dealstruck Funding 2, LLC
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|
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Dealstruck Funding 3, LLC
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|
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|
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|
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|
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|
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|
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|
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Person/City Match:Annemaria Allen - Carlsbad, CA
|
License Management System, LLC
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Sources
The following government agencies have contributed data:
• Missouri Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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