Comply Exchange Usa Inc.
New York
New York
Registered In
10/26/2021
Incorp. Date
Foreign
Registration Type
Delaware
Foreign Jurisdiction
Company Summary
Comply Exchange Usa Inc. at Kings County lists Gerald F. Meek of Matthews, NC as the associate.
Overview
Registered In
New York
Incorporation Date
Company Type
Foreign Business Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Delaware
Search Other Resources
People
|
Gerald F. Meek
DOS Process
|
107 SARDIS GROVE LN, MATTHEWS, NC 28105
|
Map & Locations
|
Kings County
View Map
|
Financials
Financial Information for Comply Exchange Usa Inc.
Form 5500
COMPLY EXCHANGE USA INC.
82 Nassau ST Num 60744, New York, Ny 10038 (843) 277-0073 EIN:87-1641163 Plan Admin:Guideline, Inc.| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCOMPLY EXCHANGE USA INC. 401(K) PLAN Plan #001 Participants BOY/EOY3 / 3 Assets BOY/EOY$30,303 / $90,028 | 2023 | COMPLY EXCHANGE USA INC. 401(K) PLAN - Plan #001 | 3 / 3 | $30,303 / $90,028 |
| 2022 | Plan NameCOMPLY EXCHANGE USA INC. 401(K) PLAN Plan #001 Participants BOY/EOY2 / 3 Assets BOY/EOY$2,462 / $30,303 | 2022 | COMPLY EXCHANGE USA INC. 401(K) PLAN - Plan #001 | 2 / 3 | $2,462 / $30,303 |
| 2021 | Plan NameCOMPLY EXCHANGE USA INC. 401(K) PLAN Plan #001 Participants BOY/EOY0 / 2 Assets BOY/EOY$0 / $2,462 | 2021 | COMPLY EXCHANGE USA INC. 401(K) PLAN - Plan #001 | 0 / 2 | $0 / $2,462 |
Benefit & Retirement Plans based on Form 5500.
Linked Companies
Related Business Names:
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Comply Exchange Usa Inc.
Registered in Connecticut
|
East Hartford, CT New York, NY | View Report |
Person/City Match:Gerald F Meek - Matthews, NC
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Convergent Technology Inc.
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Luca Faloni Inc.
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Semp Inc.
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Seven Resourcing Inc.
Registered in Massachusetts
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Ontarget Communications Inc.
Registered in North Carolina
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Charlotte, NC | View Report | |
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Shawpak Usa Inc.
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Seven Resourcing Inc.
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Sentinel Tax Company
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Bouwen Business Services LLC
Registered in North Carolina
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Raleigh, NC Matthews, NC | View Report |
Sources
The following government agencies have contributed data:
• New York Department of State • U.S. Department of Labor
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Delaware, United States
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