Compliance Management International, Inc.

Montgomeryville, PA

Pennsylvania

Registered In

05/28/1991

Incorp. Date

Company Summary

Compliance Management International, Inc. at 215 Keystone Dr, Montgomeryville, Pa 18936 lists Richard Jasper and Glenn Macri of Wales, PA as the associates.

Registered In: Pennsylvania
Incorporation Date: 05/28/1991
Registration Type: Domestic
Company Type: Domestic Business Corporation
Status: Active
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Richard Jasper President	1050 BETHLEHEM PIKE N, WALES, PA 19454
Glenn Macri Treasurer	1050 BETHLEHEM PIKE N, WALES, PA 19454

215 KEYSTONE DR, MONTGOMERYVILLE, PA 18936 View Map

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.

Address Match:215 Keystone Dr Montgomeryville, PA

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Related Business Names:

Compliance Management International, Inc. Registered in New Jersey		View Report
Compliance Management International, Inc. Registered in New Jersey		View Report
Compliance Management International, Inc. Registered in West Virginia	Lansdale, PA North Wales, PA (1 more)	View Report
Compliance Management International, Inc. Registered in Oregon	North Wales, PA	View Report
Compliance Management International Inc. Registered in Oklahoma	Bixby, OK	View Report
International Compliance Management Consultant Inc Registered in Texas	Garland, TX Richardson, TX	View Report
Compliance Management International, Inc. Registered in Connecticut	New Hope, PA North Wales, PA	View Report

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The following government agencies have contributed data:

Pennsylvania Department of State U.S. Department of Labor U.S. Small Business Administration

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