Search icon

COMPLIANCE CONNECTION, INC.

Company Details

Name: COMPLIANCE CONNECTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Nov 2010 (15 years ago)
Entity Number: 4022333
ZIP code: 14626
County: Monroe
Place of Formation: New York
Address: 53 Chateau Lane, Rochester, NY, United States, 14626

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
ERIC ROGERS DOS Process Agent 53 Chateau Lane, Rochester, NY, United States, 14626

Chief Executive Officer

Name Role Address
ERIC ROGERS Chief Executive Officer 125 STATE STREET, ROCHESTER, NY, United States, 14614

History

Start date End date Type Value
2024-11-11 2024-11-11 Address 125 STATE STREET, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-11-11 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-29 2024-11-11 Address 125 STATE STREET, ROCHESTER, NY, 14614, USA (Type of address: Chief Executive Officer)
2023-11-29 2024-11-11 Address 53 Chateau Lane, Rochester, NY, 14626, USA (Type of address: Service of Process)
2010-11-22 2023-11-29 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241111000656 2024-11-11 BIENNIAL STATEMENT 2024-11-11
231129018923 2023-11-29 BIENNIAL STATEMENT 2022-11-01
101122000496 2010-11-22 CERTIFICATE OF INCORPORATION 2010-11-22

USAspending Awards / Financial Assistance

Date:
2023-12-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE BUT CAN DEMONSTRATE AN ABILITY TO REPAY LOANS IF GRANTED, IN A TIMELY MANNER. THE SBA GUARANTEES 7(A) PROGRAM LOANS THROUGH VARIOUS LOAN PROCESSING METHODS INCLUDING: (1) STANDARD 7(A) LOANS; (2) 7(A) SMALL LOANS; (3) SBAEXPRESS LOANS; (4) CAPLINE LOANS; (5) THE QUALIFIED EMPLOYEE TRUSTS (ESOP); (6) EXPORT EXPRESS; (7)EXPORT WORKING CAPITAL PROGRAM (EWCP); (8) INTERNATIONAL TRADE, AND (9) PILOT (TEMPORARY) PROGRAMS. DELIVERABLES: LOAN GUARANTEES EXPECTED OUTCOMES: TO PROVIDE GUARANTEED LOANS FROM LENDERS TO ELIGIBLE FOR PROFIT SMALL BUSINESSES AND, IN CERTAIN CIRCUMSTANCES, TO QUALIFIED EMPLOYEE TRUSTS (ESOPS). INTENDED BENEFICIARIES: SMALL BUSINESSES SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
100000.00
Total Face Value Of Loan:
100000.00
Date:
2020-07-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20833.00
Total Face Value Of Loan:
20833.00

Paycheck Protection Program

Date Approved:
2020-07-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
20833
Current Approval Amount:
20833
Race:
Black or African American
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
21134.94

Date of last update: 27 Mar 2025

Sources: New York Secretary of State