The Compliance Group, Inc.

Registered In: Texas
Incorporation Date: 05/08/2018
Registration Type: Foreign
Foreign Jurisdiction: California
Company Type: Foreign For-Profit Corporation
Status: In Existence
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Paracorp Incorporated Registered Agent	14001 W HWY 29 STE 102, LIBERTY HILL, TX 78642
Annemaria Allen Shareholder	1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008

1901 CAMINO VIDA ROBLE STE 115, CARLSBAD, CA 92008 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

Tcg Compliance, Inc.	Carlsbad, CA
Tcg Compliance, Inc.	Carlsbad, CA

Financial Information for The Compliance Group, Inc.

Form 5500

THE COMPLIANCE GROUP, INC.

1901 Camino Vida Roble, Suite 115, Carlsbad, Ca 92008 (760) 571-5410 EIN:47-0900334 Plan Admin:Annemaria Allen

Year	Plan Name	Participants BOY/EOY	Assets BOY/EOY
2022	Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY28 / 34 Assets BOY/EOY$601,682 / $518,866	2022	THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	28 / 34	$601,682 / $518,866
2021	Plan NameTHE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY28 / 35 Assets BOY/EOY$904,147 / $1,645,224	2021	THE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN - Plan #002	28 / 35	$904,147 / $1,645,224
2021	Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 28 Assets BOY/EOY$279,726 / $601,682	2021	THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	25 / 28	$279,726 / $601,682
2020	Plan NameTHE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY20 / 28 Assets BOY/EOY$464,662 / $904,147	2020	THE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN - Plan #002	20 / 28	$464,662 / $904,147
2020	Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY25 / 25 Assets BOY/EOY$95,136 / $279,726	2020	THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	25 / 25	$95,136 / $279,726
2019	Plan NameTHE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN Plan #002 Participants BOY/EOY20 / 17 Assets BOY/EOY$0 / $464,662	2019	THE COMPLIANCE GROUP, INC. DEFINED BENEFIT PENSION PLAN - Plan #002	20 / 17	$0 / $464,662
2019	Plan NameTHE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN Plan #001 Participants BOY/EOY22 / 22 Assets BOY/EOY$0 / $95,136	2019	THE COMPLIANCE GROUP, INC. 401(K) & PROFIT SHARING PLAN - Plan #001	22 / 22	$0 / $95,136

Benefit & Retirement Plans based on Form 5500.

PPP Loans

THE COMPLIANCE GROUP, INC.

190 Camino Vida Roble Ste. 115, CARLSBAD, CA 92008 Industry:All Other Professional, Scientific, and Technical Services Ethnicity:Not Hispanic or Latino Race:White Veteran:No

Loan Date	Approved	Forgiven	Lender	Jobs
04/15/2020	Approved$495,700 Forgiven$499,056 LenderZions Bank, A Division of Jobs38	04/15/2020	$495,700	$499,056	Zions Bank, A Division of	38

PPP Loans based on Paycheck Protection Program.

Address Match:1901 Camino Vida Roble Ste 115 Carlsbad, CA

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The Compliance Group, Inc. Registered in Missouri	Carlsbad, CA	View Report
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Related Business Names:

The Compliance Group, Inc. Registered in New Jersey		View Report
The Compliance Group, Inc. Registered in Iowa	West Des Moines, IA	View Report
The Compliance Group, Inc. Registered in New Jersey		View Report
The Compliance Group, Inc. Registered in Oregon	Leawood, KS	View Report
The Kendall Compliance Group, Inc. Registered in California	Hemet, CA Temecula, CA	View Report
The Regulatory Compliance Group, Inc. Registered in Pennsylvania	Blue Bell, PA Conshohocken, PA	View Report
The Benefit Compliance Group, Inc. Registered in Georgia	Marietta, GA	View Report
The Compliance Group, Inc. Registered in Texas	Houston, TX Montgomery, TX	View Report
The Compliance Group, Inc. Registered in Kansas	Leawood, KS Lenexa, KS	View Report
The Compliance Group, Inc. Registered in Wisconsin	Greendale, WI	View Report
The Compliance Group, Inc. Registered in Alabama		View Report
The Compliance Group, Inc. Registered in California	Leawood, KS	View Report
The Compliance Resource Group, Inc. Registered in Oklahoma	Tulsa, OK	View Report
The Compliance Group, Inc. Registered in Oregon	Red Bank, NJ Salem, OR (1 more)	View Report
The Compliance Group, Inc. Registered in Florida	Tallahassee, FL	View Report
The Compliance Group Inc Registered in Tennessee	Dover, TN Nashville, TN (1 more)	View Report
The Compliance Group, Inc. Registered in Nevada	Carson City, NV	View Report
The Millennium Compliance Group, Inc. Registered in Texas	Arlington, TX	View Report

Address Match:1901 Camino Vida Roble Carlsbad, CA

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Person/City Match:Annemaria Allen - Carlsbad, CA

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The following government agencies have contributed data:

Texas Comptroller of Public Accounts U.S. Department of Labor U.S. Small Business Administration

The Compliance Group, Inc.

Company Summary

Financial Information for The Compliance Group, Inc.

THE COMPLIANCE GROUP, INC.

THE COMPLIANCE GROUP, INC.