Compliance Management International, Inc.
Oregon
Registered In
08/25/2021
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Management International, Inc. at 1350 Welsh Rd STE 200, North Wales, Pa 19454 lists Richard Jasper and Wendy Hedrick of North Wales, PA.
Overview
Registered In
Oregon
Incorporation Date
Company Type
Foreign Business Corporation
Status
Active
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
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Troy Orhn
Registered Agent
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1025 HAVENWOOD DR, EAGLE POINT, OR 97524
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Richard Jasper
President
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1350 WELSH RD STE 200, NORTH WALES, PA 19454
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Wendy Hedrick
Secretary
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1350 WELSH RD STE 200, NORTH WALES, PA 19454
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Map & Locations
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1350 WELSH RD STE 200, NORTH WALES, PA 19454
View Map
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Financials
Financial Information for Compliance Management International, Inc.
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.
Linked Companies
Address Match:1350 Welsh Rd Ste 200 North Wales, PA
|
Compliance Management International, Inc.
Registered in West Virginia
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Lansdale, PA North Wales, PA (1 more) | View Report | |
|
Compliance Management International
Registered in North Carolina
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Lansdale, PA Raleigh, NC (1 more) | View Report | |
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Compliance Management International, Inc.
Registered in Connecticut
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New Hope, PA North Wales, PA | View Report |
Related Business Names:
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Compliance Management International, Inc.
Registered in New Jersey
|
View Report | ||
|
Compliance Management International, Inc.
Registered in New Jersey
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View Report | ||
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Compliance Management International, Inc.
Registered in Pennsylvania
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Montgomeryville, PA Wales, PA | View Report | |
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Compliance Management International Inc.
Registered in Oklahoma
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Bixby, OK | View Report | |
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International Compliance Management Consultant Inc
Registered in Texas
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Garland, TX Richardson, TX | View Report |
Address Match:1350 Welsh Rd North Wales, PA
|
Lakeside Educational Network
Registered in Pennsylvania
|
North Wales, PA | View Report | |
|
Lakeside Youth Service
Registered in Pennsylvania
|
North Wales, PA | View Report | |
|
Lite Master Corporation
Registered in Pennsylvania
|
North Wales, PA | View Report |
Sources
The following government agencies have contributed data:
• Oregon Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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