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  5. GLOBAL COMPLIANCE GROUP LLC

GLOBAL COMPLIANCE GROUP LLC

Company Details

Name: GLOBAL COMPLIANCE GROUP LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 19 Feb 2013 (12 years ago)
Entity Number: 4361999
ZIP code: 10038
County: New York
Place of Formation: New York
Address: 8 CATHERINE STREET, SUITE #4A, NEW YORK, NY, 10038

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
GLOBAL COMPLIANCE GROUP DEFINED BENEFIT PLAN 2023 462074499 2024-10-15 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032
GLOBAL COMPLIANCE GROUP 401(K) PROFIT SHARING PLAN 2023 462074499 2024-10-15 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032
GLOBAL COMPLIANCE GROUP 401(K) PROFIT SHARING PLAN 2022 462074499 2023-10-13 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032
GLOBAL COMPLIANCE GROUP DEFINED BENEFIT PLAN 2022 462074499 2023-10-13 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032
GLOBAL COMPLIANCE GROUP 401(K) PROFIT SHARING PLAN 2021 462074499 2022-07-15 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2020-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032
GLOBAL COMPLIANCE GROUP DEFINED BENEFIT PLAN 2021 462074499 2022-07-15 GLOBAL COMPLIANCE GROUP 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541190
Sponsor’s telephone number 9177480990
Plan sponsor’s address 12 SYLVAN TERRACE, NEW YORK, NY, 10032

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 8 CATHERINE STREET, SUITE #4A, NEW YORK, NY, 10038

History

Start date End date Type Value
2013-08-20 2021-06-18 Address 100 LAFAYETTE STREET, SUITE 802, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2013-02-19 2013-08-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Registered Agent)
2013-02-19 2013-08-20 Address ONE COMMERCE PLAZA, 99 WASHINGTON AVENUE STE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210624000896 2021-06-24 BIENNIAL STATEMENT 2021-06-24
210618000275 2021-06-18 CERTIFICATE OF CHANGE 2021-06-18
130820000602 2013-08-20 CERTIFICATE OF CHANGE 2013-08-20
130719001111 2013-07-19 CERTIFICATE OF PUBLICATION 2013-07-19
130219001160 2013-02-19 ARTICLES OF ORGANIZATION 2013-02-19

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8878478606 2021-03-25 0202 PPS 12 Sylvan Ter, New York, NY, 10032-5306
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 36457
Loan Approval Amount (current) 36457
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New York, NEW YORK, NY, 10032-5306
Project Congressional District NY-13
Number of Employees 2
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 36730.91
Forgiveness Paid Date 2021-12-28
2596557408 2020-05-06 0202 PPP 12 SYLVAN TERRACE, NEW YORK, NY, 10032
Loan Status Date 2021-05-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 5207
Loan Approval Amount (current) 5207
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 Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address NEW YORK, NEW YORK, NY, 10032-0001
Project Congressional District NY-13
Number of Employees 1
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 5253.49
Forgiveness Paid Date 2021-04-01

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THE LLC

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Related by address

No related companies by address

Date of last update: 26 Mar 2025

Sources: New York Secretary of State

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