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  5. COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL LLC

COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL LLC

Company Details

Name: COMPLIANCE AND CAPACITY SKILLS INTERNATIONAL LLC
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 03 Sep 2019 (6 years ago)
Entity Number: 5613844
ZIP code: 10025
County: New York
Place of Formation: Delaware
Address: 110 WEST 94TH STREET APT 2D, NEW YORK, NY, United States, 10025

DOS Process Agent

Name Role Address
THE LLC DOS Process Agent 110 WEST 94TH STREET APT 2D, NEW YORK, NY, United States, 10025

Filings

Filing Number Date Filed Type Effective Date
190903000095 2019-09-03 APPLICATION OF AUTHORITY 2019-09-03

USAspending Awards / Financial Assistance

Date:
2023-09-08
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
THIS AWARD ADDRESSES NATIONAL SECURITY DEFICIENCIES IN AFRICAN CRITICAL INFRASTRUCTURE AND BUILDS INSTITUTIONAL CAPABILITIES IN CUSTOMS AND BORDER ENFORCEMENT TO PREVENT MALIGN STATE ACTORS FROM EXPLOITING THOSE WEAKNESSES FOR THEIR ADVANTAGE.
Obligated Amount:
295093.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2022-08-24
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
TO IMPROVE ALIGNMENT OF NATIONAL POLICY, IMPLEMENTING LEGISLATION, REGULATION AND PROCEDURES GOVERNING THE TRANSFER AND MANAGING NONPROLIFERATION OF TECHNOLOGY, MATERIALS, EQUIPMENT, AND DATA.
Obligated Amount:
276290.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-09-23
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
THIS IS AN ADMINISTRATIVE AMENDMENT TO CORRECT THE FUNDING SOURCE. ALL TERM, CONDITIONS, AWARD SPECIFIC AND AMOUNT REMAIN THE SAME.
Obligated Amount:
530265.51
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-09-02
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
THE PURPOSE OF THIS AWARD IS TO BUILD CAPACITY OF MARITIME PORT STATE CONTROL AUTHORITIES TO IMPLEMENT DUE DILIGENCE FOR REDUCTION OF SANCTIONS RISK .
Obligated Amount:
121717.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2021-09-03
Link:
View on USAspending
Awarding Agency Name:
Department of State
Transaction Description:
PREVENT PROLIFERATION OF MISSILE COMPONENTS THAT ARE TECHNICAL CHOKEPOINTS, AND INCREASE BORDER SECURITY CAPABILITIES TO PREVENT IRAN FROM PROVIDING WEAPONS AND TECHNOLOGY TO PROXY GROUPS.
Obligated Amount:
360448.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Tax Exempt

Employer Identification Number (EIN) :
82-0712937
In Care Of Name:
% ENRICO CARISCH
Classification:
Educational Organization, Local Association of Employees, Horticultural Organization, Business League, Voluntary Employees' Beneficiary Association (Govt. Emps.), Mutual Ditch or Irrigation Co., Cemetery Company, Other Mutual Corp. or Assoc.
Ruling Date:
2019-03
National Taxonomy Of Exempt Entities:
Education: Educational Services and Schools - Other
Deductibility:
Type of organization and use of contribution: A public charity. Deductibility Limitation: 50% (60% for cash contributions)

Determination Letters

Link:
Download file

Paycheck Protection Program

Date Approved:
2021-03-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
53040
Current Approval Amount:
53040
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
53373.53

Related by officers

THE LLC

HITTERZZ, LLC PLJ PROPERTIES, LLC 7119 20TH AVE. LLC THE TALLY-HO INN, LLC NEXIS REALTY GROUP, LLC KILBORN LLC BKN PROPERTIES, LLC COTTON TEES, LLC PLAYDATE 4 YOU LLC CONTEMPORARY FILM FUND LLC

Related by address

No related companies by address

Date of last update: 23 Mar 2025

Sources: New York Secretary of State

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