Compliance Management International
North Carolina
Registered In
09/20/2019
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Management International at 2750 Morris Rd STE A101, Lansdale, Pa 19446 lists Richard Jasper of Lansdale, PA as the associate.
Overview
Registered In
North Carolina
Incorporation Date
Company Type
Business Corporation
Status
Current-Active
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
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Ct Corporation System
Registered Agent
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
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Richard Jasper
President
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2750 MORRIS RD STE A101, LANSDALE, PA 19446
(View Past Addresses)
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Map & Locations
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2750 MORRIS RD STE A101, LANSDALE, PA 19446
View Map
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160 MINE LAKE CT STE 200, RALEIGH, NC 27615
(Mailing)
View Map
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Showing current addresses only (2 of 3 total addresses). Create a free account to see the full address history
Financials
Financial Information for Compliance Management International
Form 5500
COMPLIANCE MANAGEMENT INTERNATIONAL, INC.
2750 Morris Rd Suite A101, Lansdale, Pa 19446 (215) 699-4800 EIN:22-3108899 Plan Admin:Richard Jasper| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCOMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY96 / 103 Assets BOY/EOY$3,554,378 / $4,352,476 | 2023 | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 96 / 103 | $3,554,378 / $4,352,476 |
| 2022 | Plan NameCOMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY82 / 95 Assets BOY/EOY$4,188,848 / $3,554,378 | 2022 | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 82 / 95 | $4,188,848 / $3,554,378 |
| 2021 | Plan NameCOMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY80 / 78 Assets BOY/EOY$3,351,208 / $4,188,849 | 2021 | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 80 / 78 | $3,351,208 / $4,188,849 |
| 2020 | Plan NameCOMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN Plan #001 Participants BOY/EOY109 / 80 Assets BOY/EOY$3,036,681 / $3,351,208 | 2020 | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401(K) PROFIT SHARING PLAN - Plan #001 | 109 / 80 | $3,036,681 / $3,351,208 |
| 2019 | Plan NameCOMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN Plan #001 Participants BOY/EOY79 / 109 Assets BOY/EOY$2,411,575 / $3,036,681 | 2019 | COMPLIANCE MANAGEMENT INTERNATIONAL, INC. 401K PROFIT SHARING PLAN - Plan #001 | 79 / 109 | $2,411,575 / $3,036,681 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMPLIANCE MANAGEMENT INTERNATIONAL
1350 Welsh Road, North Wales, PA 19454-1910 Industry:Other Scientific and Technical Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/08/2020 | Approved$1,102,060 Forgiven$1,110,333 LenderRepublic First Bank d/b/a Republic Bank Jobs74 | 04/08/2020 | $1,102,060 | $1,110,333 | Republic First Bank d/b/a Republic Bank | 74 |
PPP Loans based on Paycheck Protection Program.
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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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