Search icon

COMPLIANCE TEAM, LLC

Headquarter

Company Details

Name: COMPLIANCE TEAM, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Inactive
Date of registration: 17 Mar 2020 (5 years ago)
Date of dissolution: 31 Dec 2024
Entity Number: 5729046
ZIP code: 14226
County: Erie
Place of Formation: New York
Address: 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226

DOS Process Agent

Name Role Address
COMPLIANCE TEAM, LLC DOS Process Agent 101 WESTFIELD ROAD, AMHERST, NY, United States, 14226

Links between entities

Type:
Headquarter of
Company Number:
LLC_09483896
State:
ILLINOIS

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
J7M9XL37M173
CAGE Code:
8N3T7
UEI Expiration Date:
2023-09-19

Business Information

Division Name:
COMPLIANCE TEAM
Activation Date:
2022-09-22
Initial Registration Date:
2020-06-12

History

Start date End date Type Value
2024-01-22 2025-03-05 Address 101 WESTFIELD ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process)
2020-03-17 2024-01-22 Address 101 WESTFIELD ROAD, AMHERST, NY, 14226, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250305000591 2024-12-31 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-12-31
240122001808 2024-01-22 BIENNIAL STATEMENT 2024-01-22
200522000108 2020-05-22 CERTIFICATE OF PUBLICATION 2020-05-22
200317000429 2020-03-17 ARTICLES OF ORGANIZATION 2020-03-17

USAspending Awards / Financial Assistance

Date:
2021-02-18
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:
364675.00
Total Face Value Of Loan:
364675.00

Paycheck Protection Program

Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
364675
Current Approval Amount:
364675
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
367762.25

Date of last update: 23 Mar 2025

Sources: New York Secretary of State