Compliance Concepts, Inc.
Missouri
Registered In
07/11/2002
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Concepts, Inc. at 103 Bradford Rd STE 320, Wexford, Pa 15090 lists Stephen H Spargo, of Naples, FL and Patrick P Marion, of Weeki Wachee, FL.
- Registered In
- Missouri
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Pennsylvania
- Company Type
- Gen. Business - for Profit
- Status
- Good Standing
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Business Filings Incorporated
Registered Agent
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120 S CENTRAL AVE, CLAYTON, MO 63105
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Stephen H Spargo,
President
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1415 PANTHER LN UNIT 341, NAPLES, FL 34109
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Patrick P Marion,
Vice President
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9196 MISSISSIPPI RUN, WEEKI WACHEE, FL 34613
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Patrick P Marion,
Director
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9196 MISSISSIPPI RUN, WEEKI WACHEE, FL 34613
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Stephen H Spargo,
Director
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1415 PANTHER LN, NAPLES, FL 34109
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Patrick P Marion,
Secretary
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9196 MISSISSIPPI RUN, WEEKI WACHEE, FL 34613
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Stephen H Spargo,
Treasurer
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1415 PANTHER LN, NAPLES, FL 34109
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Patrick P Marion,
Treasurer
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9196 MISSISSIPPI RUN, WEEKI WACHEE, FL 34613
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103 BRADFORD RD STE 320, WEXFORD, PA 15090
View Map
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6051 WALLACE ROAD EXT STE 210, WEXFORD, PA 15090
View Map
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Financial Information for Compliance Concepts, Inc.
Form 5500
COMPLIANCE CONCEPTS, INC.
Copperleaf Corporate Centre 6051 Wallace Road Ext Suite 210, Wexford, Pa 15090 (724) 940-0077 EIN:23-2892940 Plan Admin:Stephen H Spargo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
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| 2023 | Plan NameC.C.I. RETIREMENT PLAN Plan #001 Participants BOY/EOY18 / 17 Assets BOY/EOY$7,545,896 / $7,160,693 | 2023 | C.C.I. RETIREMENT PLAN - Plan #001 | 18 / 17 | $7,545,896 / $7,160,693 |
| 2022 | Plan NameC.C.I. RETIREMENT PLAN Plan #001 Participants BOY/EOY18 / 18 Assets BOY/EOY$8,146,700 / $7,545,896 | 2022 | C.C.I. RETIREMENT PLAN - Plan #001 | 18 / 18 | $8,146,700 / $7,545,896 |
| 2021 | Plan NameC.C.I. RETIREMENT PLAN Plan #001 Participants BOY/EOY21 / 18 Assets BOY/EOY$7,236,602 / $8,146,700 | 2021 | C.C.I. RETIREMENT PLAN - Plan #001 | 21 / 18 | $7,236,602 / $8,146,700 |
| 2020 | Plan NameC.C.I. RETIREMENT PLAN Plan #001 Participants BOY/EOY19 / 21 Assets BOY/EOY$6,910,462 / $7,236,602 | 2020 | C.C.I. RETIREMENT PLAN - Plan #001 | 19 / 21 | $6,910,462 / $7,236,602 |
| 2019 | Plan NameC.C.I. RETIREMENT PLAN Plan #001 Participants BOY/EOY23 / 19 Assets BOY/EOY$6,662,362 / $6,910,462 | 2019 | C.C.I. RETIREMENT PLAN - Plan #001 | 23 / 19 | $6,662,362 / $6,910,462 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMPLIANCE CONCEPTS INC
6051 Wallace Road Ext, Wexford, Pa 15090-7386 Industry:Administrative Management and General Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
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| 04/15/2020 | Approved$331,200 Forgiven$0 LenderPNC Bank, National Association Jobs13 | 04/15/2020 | $331,200 | $0 | PNC Bank, National Association | 13 |
PPP Loans based on Paycheck Protection Program.
Address Match:103 Bradford Rd Ste 320 Wexford, PA
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Compliance Concepts, Inc.
Registered in North Carolina
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Raleigh, NC Wexford, PA | View Report |
Address Match:6051 Wallace Road Ext Ste 210 Wexford, PA
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Compliance Concepts, Inc.
Registered in Florida
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Address Match:103 Bradford Rd Wexford, PA
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Related Business Names:
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Compliance Concepts Inc
Registered in New Jersey
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View Report | ||
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Compliance Concepts, Inc.
Registered in New Jersey
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View Report | ||
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Clinical Compliance Concepts, Inc.
Registered in Ohio
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Westlake, OH | View Report | |
|
Clinical Compliance Concepts, Inc.
Registered in California
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Santa Barbara, CA Carpinteria, CA | View Report | |
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Compliance Concepts, Inc.
Registered in Pennsylvania
|
Pittsburgh, PA Wexford, PA | View Report | |
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Compliance Concepts, Inc.
Registered in Ohio
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Columbus, OH | View Report | |
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Compliance Concepts International, Inc.
Registered in North Carolina
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College Station, TX Holly Springs, NC | View Report | |
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Compliance Plus Concepts Inc
Registered in Mississippi
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Wesson, MS | View Report | |
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Compliance Concepts International, Inc.
Registered in California
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Carlsbad, CA | View Report | |
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Compliance Concepts of Oklahoma, Inc.
Registered in Oklahoma
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Yukon, OK | View Report | |
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Compliance Concepts, Inc.
Registered in Texas
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Bedford, TX Grand Prairie, TX | View Report | |
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Clinical Compliance Concepts, Inc.
Registered in Florida
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Cocoa, FL | View Report | |
|
Pharmaceutical Compliance Concepts, Inc.
Registered in North Carolina
|
Morrisville, NC | View Report |
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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