Compliance Concepts, Inc.
North Carolina
Registered In
08/31/2006
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Concepts, Inc. at 103 Bradford Rd STE 320, Wexford, Pa 15090 lists Stephen Spargo and Patrick P Marion of Naples, FL as the associates.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Withdrawn
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
|
Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
|
|
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Stephen Spargo
President
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1415 PANTHER LN # 341, NAPLES, FL 34109
|
|
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Patrick P Marion
Secretary
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1415 PANTHER LN # 341, NAPLES, FL 34109
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Map & Locations
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103 BRADFORD RD STE 320, WEXFORD, PA 15090
View Map
|
Financials
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 | ||
|---|---|---|---|---|---|
| 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 | ||
|---|---|---|---|---|---|---|
| 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.
Linked Companies
Address Match:103 Bradford Rd Ste 320 Wexford, PA
|
Compliance Concepts, Inc.
Registered in Missouri
|
Wexford, PA Naples, FL | View Report |
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Compliance Concepts Inc
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Person/City Match:Stephen Spargo - Naples, FL
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Sources
The following government agencies have contributed data:
• North Carolina Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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