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COMPLIANCE & MANAGEMENT ASSOCIATES LLC

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Company Details

Name: COMPLIANCE & MANAGEMENT ASSOCIATES LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 21 Jun 2011 (14 years ago)
Entity Number: 4109545
ZIP code: 10583
County: Westchester
Place of Formation: New York
Address: 88 RUNYON PL., SCARSDALE, NY, United States, 10583

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 88 RUNYON PL., SCARSDALE, NY, United States, 10583

Filings

Filing Number Date Filed Type Effective Date
130701002436 2013-07-01 BIENNIAL STATEMENT 2013-06-01
110627000257 2011-06-27 CERTIFICATE OF AMENDMENT 2011-06-27
110621000560 2011-06-21 ARTICLES OF ORGANIZATION 2011-06-21

USAspending Awards / Financial Assistance

Date:
2020-06-22
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:
10400.00
Total Face Value Of Loan:
10400.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,400
Date Approved:
2020-06-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,400
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$10,574.78
Servicing Lender:
Newtek Small Business Finance, Inc.
Use of Proceeds:
Payroll: $10,400

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State