Compliancy Group, LLC

New York

Registered In

12/28/2021

Incorp. Date

Foreign

Registration Type

Delaware

Foreign Jurisdiction

Company Summary

Compliancy Group, LLC at Suffolk County lists Capitol Services, Inc. of Albany, NY as the associate.

Registered In: New York
Incorporation Date: 12/28/2021
Registration Type: Foreign
Foreign Jurisdiction: Delaware
Company Type: Foreign Limited Liability Company
Status: Not Available
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Capitol Services, Inc. DOS Process

1218 CENTRAL AVE STE 100, ALBANY, NY 12205

Suffolk County View Map

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.

Person/Address Match:Capitol Services Inc -

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Related Business Names:

Compliancy Group LLC Registered in New York	Greenlawn, 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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