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BUSINESS COMPLIANCE, INC.

Headquarter

Company Details

Name: BUSINESS COMPLIANCE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2014 (11 years ago)
Entity Number: 4523234
ZIP code: 11375
County: Queens
Place of Formation: New York
Address: 71-50 AUSTIN STREET,, SUITE 208, FOREST HILLS, NY, United States, 11375
Principal Address: 71-50 AUSTIN STREET, SUITE 208, FOREST HILLS, NY, United States, 11375

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of BUSINESS COMPLIANCE, INC., FLORIDA F21000000159 FLORIDA
Headquarter of BUSINESS COMPLIANCE, INC., CONNECTICUT 1370098 CONNECTICUT

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 71-50 AUSTIN STREET,, SUITE 208, FOREST HILLS, NY, United States, 11375

Chief Executive Officer

Name Role Address
JOSEPH BIONDO Chief Executive Officer 71-50 AUSTIN STREET, SUITE 208, FOREST HILLS, NY, United States, 11375

Filings

Filing Number Date Filed Type Effective Date
200213060203 2020-02-13 BIENNIAL STATEMENT 2020-02-01
180807006899 2018-08-07 BIENNIAL STATEMENT 2018-02-01
140203000296 2014-02-03 CERTIFICATE OF INCORPORATION 2014-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2603368405 2021-02-03 0202 PPS 7150 Austin St Ste 208, Forest Hills, NY, 11375-4708
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 170660
Loan Approval Amount (current) 170660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188567
Servicing Lender Name Loan Source Incorporated
Servicing Lender Address 353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Forest Hills, QUEENS, NY, 11375-4708
Project Congressional District NY-06
Number of Employees 52
NAICS code 561611
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 138266.6
Forgiveness Paid Date 2022-08-23
2424407304 2020-04-29 0202 PPP 71-50 AUSTIN ST Suite 208, FOREST HILLS, NY, 11375-4708
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 160660
Loan Approval Amount (current) 160660
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39334
Servicing Lender Name Trustmark National Bank
Servicing Lender Address 248 E Capitol St, JACKSON, MS, 39201-2503
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FOREST HILLS, QUEENS, NY, 11375-4708
Project Congressional District NY-06
Number of Employees 182
NAICS code 561611
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39334
Originating Lender Name Trustmark National Bank
Originating Lender Address JACKSON, MS
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 162695.03
Forgiveness Paid Date 2021-08-06

Date of last update: 08 Mar 2025

Sources: New York Secretary of State