| Name: | ICC THE COMPLIANCE CENTER INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1989 (36 years ago) |
| Entity Number: | 1323924 |
| ZIP code: | 14304 |
| County: | Niagara |
| Place of Formation: | New York |
| Address: | 2150 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL JEANRIE | Chief Executive Officer | 88 AVENUE LINDSAY, DORVAL QUEBEC, Canada, H9P-2T8 |
| Name | Role | Address |
|---|---|---|
| C/O MICHAEL JEANRIE | DOS Process Agent | 2150 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304 |
The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.
Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small
business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and
testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-04-15 | 2005-06-14 | Address | 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1993-01-28 | 1999-04-23 | Name | INTERNATIONAL COMPLIANCE CENTER LTD. |
| 1993-01-28 | 1993-04-15 | Address | 5780 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| 1989-02-07 | 1993-01-28 | Name | INTERNATIONAL COMPLIANCE CENTRE USA LTD. |
| 1989-02-07 | 1993-01-28 | Address | 5792 MAIN STREET, WILLIAMSVILLE, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180809006328 | 2018-08-09 | BIENNIAL STATEMENT | 2017-02-01 |
| 150827002005 | 2015-08-27 | BIENNIAL STATEMENT | 2015-02-01 |
| 070320002916 | 2007-03-20 | BIENNIAL STATEMENT | 2007-02-01 |
| 050614000741 | 2005-06-14 | CERTIFICATE OF CHANGE | 2005-06-14 |
| 030206002608 | 2003-02-06 | BIENNIAL STATEMENT | 2003-02-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
