Compliance Plus Services, Inc.
West Virginia
Registered In
01/30/2012
Incorp. Date
Foreign
Registration Type
Pennsylvania
Foreign Jurisdiction
Company Summary
Compliance Plus Services, Inc. at 455 Business Center Dr STE 250, Horsham, Pa 19044 lists Michael D. Logan and Madeline Zollo of Hatboro, PA as the associates.
Overview
Registered In
West Virginia
Incorporation Date
Company Type
C | Corporation
Status
Not Available
Registration Type
Foreign
Foreign Jurisdiction
Pennsylvania
Search Other Resources
People
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Michael D. Logan
President
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PO BOX 186, HATBORO, PA 19040
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Michael D. Logan
Vice President
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PO BOX 186, HATBORO, PA 19040
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Madeline Zollo
Secretary
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PO BOX 186, HATBORO, PA 19040
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Madeline Zollo
Treasurer
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PO BOX 186, HATBORO, PA 19040
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Map & Locations
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455 BUSINESS CENTER DR STE 250, HORSHAM, PA 19044
View Map
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209 W WASHINGTON ST, CHARLESTON, WV 25302
View Map
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1641 BUCY RD, MORGANTOWN, WV 26508
View Map
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Financials
Financial Information for Compliance Plus Services, Inc.
Form 5500
COMPLIANCE PLUS SERVICES INC
240 Gibraltor Road Suite 100, Horsham, Pa 19044 (215) 734-1414 EIN:68-0493768 Plan Admin:Madeline Zollo| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2023 | Plan NameCOMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR Plan #001 Participants BOY/EOY28 / 26 Assets BOY/EOY$1,506,059 / $1,877,018 | 2023 | COMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR - Plan #001 | 28 / 26 | $1,506,059 / $1,877,018 |
| 2022 | Plan NameCOMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR Plan #001 Participants BOY/EOY27 / 26 Assets BOY/EOY$1,661,991 / $1,506,059 | 2022 | COMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR - Plan #001 | 27 / 26 | $1,661,991 / $1,506,059 |
| 2021 | Plan NameCOMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR Plan #001 Participants BOY/EOY28 / 28 Assets BOY/EOY$1,347,042 / $1,661,991 | 2021 | COMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR - Plan #001 | 28 / 28 | $1,347,042 / $1,661,991 |
| 2020 | Plan NameCOMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR Plan #001 Participants BOY/EOY30 / 28 Assets BOY/EOY$1,034,837 / $1,347,042 | 2020 | COMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR - Plan #001 | 30 / 28 | $1,034,837 / $1,347,042 |
| 2019 | Plan NameCOMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR Plan #001 Participants BOY/EOY28 / 29 Assets BOY/EOY$807,265 / $1,034,837 | 2019 | COMPLIANCE PLUS SERVICES INC 401K PROFIT SHARING PLAN AND TR - Plan #001 | 28 / 29 | $807,265 / $1,034,837 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
COMPLIANCE PLUS SERVICES INC
240 Gibraltar Road, Horsham, PA 19044 Industry:Environmental Consulting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/27/2020 | Approved$455,000 Forgiven$459,954 LenderTD Bank, National Association Jobs25 | 04/27/2020 | $455,000 | $459,954 | TD Bank, National Association | 25 |
PPP Loans based on Paycheck Protection Program.
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Sources
The following government agencies have contributed data:
• West Virginia Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
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