Compliancy Group LLC
New York
New York
Registered In
05/04/2005
Incorp. Date
Company Summary
Compliancy Group LLC in New York was registered on 05/04/2005.
- Registered In
- New York
- Incorporation Date
- Registration Type
- Domestic
- Company Type
- Domestic Limited Liability Company
- Status
- Not Available
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Marc Haskelson
DOS Process
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55 BROADWAY UNIT 684, GREENLAWN, NY 11740
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Nassau County
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Financial Information for Compliancy Group LLC
Form 5500
COMPLIANCY GROUP LLC
55 Broadway UNIT 684, Greenlawn, Ny 11740 (855) 854-4722 EIN:80-0419931 Plan Admin:Haskelson| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameCOMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY19 / 19 Assets BOY/EOY$781,977 / $1,269,658 | 2021 | COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 19 / 19 | $781,977 / $1,269,658 |
| 2020 | Plan NameCOMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY28 / 36 Assets BOY/EOY$511,359 / $781,977 | 2020 | COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 28 / 36 | $511,359 / $781,977 |
| 2019 | Plan NameCOMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST Plan #001 Participants BOY/EOY15 / 27 Assets BOY/EOY$242,341 / $511,359 | 2019 | COMPLIANCY GROUP LLC 401(K) PROFIT SHARING PLAN & TRUST - Plan #001 | 15 / 27 | $242,341 / $511,359 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMPLIANCY GROUP LLC
52 Broadway STE 210 FL 2, Greenlawn, Ny 11740 Industry:Other Management Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 05/01/2020 | Approved$500,000 Forgiven$504,641 LenderJPMorgan Chase Bank, National Association Jobs270 | 05/01/2020 | $500,000 | $504,641 | JPMorgan Chase Bank, National Association | 270 |
PPP Loans based on Paycheck Protection Program.
Related Business Names:
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Compliancy Group, LLC
Registered in New York
|
Albany, NY | View Report |
Person/City Match:Marc Haskelson - Greenlawn, NY
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Arniso, Inc.
Registered in New York
|
Brooklyn, NY | View Report |
The following government agencies have contributed data:
New York Department of State U.S. Department of Labor U.S. Small Business Administration
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