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  5. ICC THE COMPLIANCE CENTER INC.

ICC THE COMPLIANCE CENTER INC.

Company Details

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

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
U8D7ZRCD2MY3 2025-01-16 2150 LIBERTY DR STE 2, NIAGARA FALLS, NY, 14304, 3780, USA 2150 LIBERTY DRIVE SUITE 1, NIAGARA FALLS, NY, 14304, 3780, USA

Business Information
URL http://www.thecompliancecenter.com
Congressional District 26
State/Country of Incorporation NY, USA
Activation Date 2024-02-01
Initial Registration Date 2007-06-07
Entity Start Date 1991-10-01
Fiscal Year End Close Date Aug 31

Service Classifications
NAICS Codes 322211, 322212, 322230, 323113, 326111, 339950, 423840, 513130, 561910, 611430
Product and Service Codes 7610, 8115, 8135, 9905

Points of Contacts
Electronic Business
Title PRIMARY POC
Name GREG MONETTE
Role SALES MANAGER
Address 2150 LIBERTY DR STE 2, NIAGARA FALLS, NY, 14304, USA
Government Business
Title PRIMARY POC
Name GREG MONETTE
Role SALES MANAGER
Address 2150 LIBERTY DR STE 2, NIAGARA FALLS, NY, 14304, USA
Past Performance
Title PRIMARY POC
Name GREG MONETTE
Role SALES MANAGER
Address 2150 LIBERTY DR, NIAGARA FALLS, NY, 14304, USA

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
4S9P8 Active U.S./Canada Manufacturer 2007-06-05 2024-08-23 2029-08-23 2025-08-21

Contact Information
POC GREG MONETTE
Phone +1 888-442-9628
Address 2150 LIBERTY DR STE 2, NIAGARA FALLS, NY, 14304 3780, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

Chief Executive Officer

Name Role Address
MICHAEL JEANRIE Chief Executive Officer 88 AVENUE LINDSAY, DORVAL QUEBEC, Canada, H9P-2T8

DOS Process Agent

Name Role Address
C/O MICHAEL JEANRIE DOS Process Agent 2150 LIBERTY DRIVE, NIAGARA FALLS, NY, United States, 14304

History

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)

Filings

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
010302002591 2001-03-02 BIENNIAL STATEMENT 2001-02-01
990423000044 1999-04-23 CERTIFICATE OF AMENDMENT 1999-04-23
990223002119 1999-02-23 BIENNIAL STATEMENT 1999-02-01
970306002524 1997-03-06 BIENNIAL STATEMENT 1997-02-01
940303002168 1994-03-03 BIENNIAL STATEMENT 1994-02-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W91ZRU08P0058 2008-04-17 2008-05-15 2008-05-15
Unique Award Key CONT_AWD_W91ZRU08P0058_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 9226.00
Current Award Amount 9226.00
Potential Award Amount 9226.00

Description
Title IATA DANGERIOUS GOODS REGULATION
NAICS Code 323117: BOOKS PRINTING
Product and Service Codes 7610: BOOKS AND PAMPHLETS

Recipient Details
Recipient ICC THE COMPLIANCE CENTER, INC
UEI U8D7ZRCD2MY3
Legacy DUNS 788959351
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 2, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD W91ZLK09P1179 2009-08-11 2009-09-14 2009-09-14
Unique Award Key CONT_AWD_W91ZLK09P1179_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 4478.38
Current Award Amount 4478.38
Potential Award Amount 4478.38

Description
Title MISC SUPPLIES FOR TRANSPORTATION OF HAZARDOUS MATERIALS
NAICS Code 339113: SURGICAL APPLIANCE AND SUPPLIES MANUFACTURING
Product and Service Codes 7690: MISCELLANEOUS PRINTED MATTER

Recipient Details
Recipient ICC THE COMPLIANCE CENTER, INC
UEI U8D7ZRCD2MY3
Legacy DUNS 788959351
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 1, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD N6883611P0828 2011-02-15 2011-02-22 2011-02-22
Unique Award Key CONT_AWD_N6883611P0828_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 3556.28
Current Award Amount 3556.28
Potential Award Amount 3556.28

Description
Title IMO IMDG CODE
NAICS Code 323117: BOOKS PRINTING
Product and Service Codes 7610: BOOKS AND PAMPHLETS

Recipient Details
Recipient ICC THE COMPLIANCE CENTER, INC
UEI U8D7ZRCD2MY3
Legacy DUNS 788959351
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 1, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD SP330012M0398 2012-03-21 2012-03-23 2012-03-23
Unique Award Key CONT_AWD_SP330012M0398_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 2975.05
Current Award Amount 2975.05
Potential Award Amount 2975.05

Description
Title 8500016169!DGOFFICE.NET LICENSES
NAICS Code 541519: OTHER COMPUTER RELATED SERVICES
Product and Service Codes 7030: ADP SOFTWARE

Recipient Details
Recipient ICC THE COMPLIANCE CENTER, INC
UEI U8D7ZRCD2MY3
Legacy DUNS 788959351
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 1, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD SP330024P0437 2024-02-14 2024-04-04 2024-04-04
Unique Award Key CONT_AWD_SP330024P0437_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 14067.20
Current Award Amount 14067.20
Potential Award Amount 14067.20

Description
Title 8510438489!IATA DGR, STANDARD BOUND
NAICS Code 513130: BOOK PUBLISHERS
Product and Service Codes 7610: BOOKS AND PAMPHLETS

Recipient Details
Recipient ICC THE COMPLIANCE CENTER INC
UEI U8D7ZRCD2MY3
Recipient Address UNITED STATES, 2150 LIBERTY DR STE 2, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD SP330024P0294 2024-01-09 2024-02-03 2024-02-03
Unique Award Key CONT_AWD_SP330024P0294_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 5564.88
Current Award Amount 5564.88
Potential Award Amount 5564.88

Description
Title 8510368334!LABEL, OXIDIZER
NAICS Code 322220: PAPER BAG AND COATED AND TREATED PAPER MANUFACTURING
Product and Service Codes 7530: STATIONERY AND RECORD FORMS

Recipient Details
Recipient ICC THE COMPLIANCE CENTER INC
UEI U8D7ZRCD2MY3
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 1, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780
PURCHASE ORDER AWARD SP330024P0200 2023-12-21 2023-12-31 2023-12-31
Unique Award Key CONT_AWD_SP330024P0200_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts
Obligated Amount 15085.00
Current Award Amount 15085.00
Potential Award Amount 15085.00

Description
Title 8510320762!IATA DGR, STANDARD BOUND
NAICS Code 513130: BOOK PUBLISHERS
Product and Service Codes 7610: BOOKS AND PAMPHLETS

Recipient Details
Recipient ICC THE COMPLIANCE CENTER INC
UEI U8D7ZRCD2MY3
Recipient Address UNITED STATES, 2150 LIBERTY DRIVE STE 1, NIAGARA FALLS, NIAGARA, NEW YORK, 143043780

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 05 Jan 2025

Sources: New York Secretary of State

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