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  5. QUADRANT COMPLIANCE GROUP LLC

QUADRANT COMPLIANCE GROUP LLC

Company Details

Name: QUADRANT COMPLIANCE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 May 2011 (14 years ago)
Entity Number: 4099459
ZIP code: 11590
County: Nassau
Place of Formation: New York
Address: 231 WRIGHT STREET, WESTBURY, NY, United States, 11590

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
VXQJJAJBGK89 2024-06-25 122 E 42ND ST RM 2902, NEW YORK, NY, 10168, 2998, USA 122 E 42ND ST, RM 2902, NEW YORK, NY, 10168, 2998, USA

Business Information
URL www.quadrantregulatory.com
Congressional District 12
State/Country of Incorporation NY, USA
Activation Date 2023-06-28
Initial Registration Date 2022-09-15
Entity Start Date 2011-05-26
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 518210, 541330, 541512, 541519, 541611, 541614, 561422
Product and Service Codes DA01, DG01, R408, R425, R499, R706

Points of Contacts
Electronic Business
Title PRIMARY POC
Name CALVIN ROBINSON
Role MANAGING PARTNER
Address 122 E 42ND STREET, RM 2902, NEW YORK, NY, 10168, 2998, USA
Government Business
Title PRIMARY POC
Name CALVIN ROBINSON
Role MANAGING PARTNER
Address 122 E 42ND STREET, RM 2902, NEW YORK, NY, 10168, 2998, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
QUADRANT REGULATORY GROUP 401(K) PLAN 2023 452435122 2024-05-17 QUADRANT COMPLIANCE GROUP, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 2902, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2023 452435122 2024-05-17 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 2902, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2023 452435122 2024-05-17 QUADRANT COMPLIANCE GROUP, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 2902, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2023 452435122 2024-05-17 QUADRANT COMPLIANCE GROUP, LLC 6
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 2902, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
Role Employer/plan sponsor
Date 2024-05-17
Name of individual signing NICHOLAS J PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2022 452435122 2023-04-28 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 122 EAST 42ND STREET, SUITE 2902, NEW YORK, NY, 10168

Signature of
Role Plan administrator
Date 2023-04-28
Name of individual signing NICHOLAS PALLANTE
Role Employer/plan sponsor
Date 2023-04-28
Name of individual signing NICHOLAS PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2021 452435122 2022-04-27 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 110 EAST 42 STREET, SUITE 1303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2022-04-27
Name of individual signing NICHOLAS PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2020 452435122 2021-06-23 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 110 EAST 42 STREET, SUITE 1303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2021-06-23
Name of individual signing NICHOLAS JOHN PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2019 452435122 2020-06-23 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 110 EAST 42 STREET, SUITE 1303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2020-05-12
Name of individual signing NICHOLAS PALLANTE
Role Employer/plan sponsor
Date 2020-05-12
Name of individual signing NICHOLAS PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2018 452435122 2019-05-07 QUADRANT COMPLIANCE GROUP, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 110 EAST 42 STREET, SUITE 1303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2019-05-07
Name of individual signing NICHOLAS PALLANTE
Role Employer/plan sponsor
Date 2019-05-07
Name of individual signing NICHOLAS PALLANTE
QUADRANT REGULATORY GROUP 401(K) PLAN 2017 452435122 2018-05-15 QUADRANT COMPLIANCE GROUP, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 6469301902
Plan sponsor’s address 110 EAST 42 STREET, SUITE 1303, NEW YORK, NY, 10017

Signature of
Role Plan administrator
Date 2018-05-15
Name of individual signing NICHOLAS PALLANTE
Role Employer/plan sponsor
Date 2018-05-15
Name of individual signing NICHOLAS PALLANTE

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 231 WRIGHT STREET, WESTBURY, NY, United States, 11590

Filings

Filing Number Date Filed Type Effective Date
230203002850 2023-02-03 BIENNIAL STATEMENT 2021-05-01
110902000243 2011-09-02 CERTIFICATE OF PUBLICATION 2011-09-02
110526000286 2011-05-26 ARTICLES OF ORGANIZATION 2011-05-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4111128602 2021-03-18 0202 PPS 110 E 42D ST STE 1303, NEW YORK, NY, 10017
Loan Status Date 2021-11-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 131437
Loan Approval Amount (current) 131437
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017
Project Congressional District NY-12
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 48270
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address COLUMBUS, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 132127.56
Forgiveness Paid Date 2021-09-29
1624407707 2020-05-01 0202 PPP 110 E 42D ST STE 1303, NEW YORK, NY, 10017
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 114280
Loan Approval Amount (current) 114280
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10017-0001
Project Congressional District NY-12
Number of Employees 6
NAICS code 541611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 115116.85
Forgiveness Paid Date 2021-01-26

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Related by address

231 WRIGHT STREET, WESTBURY, NY, United States, 11590

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State

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