Employer Identification Number 04-3628294
THE COMPLIANCE GROUP is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS
| Company Name: | THE COMPLIANCE GROUP |
| Employer identification number (EIN): | 04-3628294 |
| EIN Issuing Authority | Brookhaven, NY |
| NAIC Classification: | 541990 |
| NAIC Description: | All Other Professional, Scientific, and Technical Services |
| 401k Pension/Benefits registration | THE COMPLIANCE GROUP 401k plan information |
| State of Incorporation | California, CA |
Organization Addresses
The following addresses have been detected as associated with Tax Indentification Number 043628294
| USA Location Address | | 14884 HWY 105 WEST | |
| SUITE 100 | |
| MONTGOMERY | |
| TX | |
| 77356 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-08-31 | |
|
| USA Mailing Address | | 14884 HWY 105W | |
| STE. 100 | |
| MONTGOMERY | |
| TX | |
| 77356 | |
| Date first seen: 2007-01-01 | |
| Date last seen: 2024-08-31 | |
|
The following addresses have been found in other jurisdictions:
| Jurisdiction: | California Department of State |
| Address: | | 1717 W. Orangewood Ave. Ste. D | |
| Orange | |
| CA | |
| 92668 | |
|
| Jurisdiction Company ID: | |
| Jurisdiction Registration Date: | |
Nearby companies/organizations
The following companies are located in the same ZIP code areas:
- WELGE FOODS CONROE, INC. DBA CULVERS OF CONROE, INC.
- RICHARD S. WILKENFELD, M.D., P.A.
- LOAL HOLDINGS, INC.
- TRANSFER CAPITAL, INC.
- INNOVATIVE SPA INVESTMENTS, INC.
- CBF DISCOUNT TRANSMISSION, INC
- Q2 TECHNOLOGIES LLC
- LAKESIDE PHARMACY, LLC
- CYBERNAMICS
- DAVID D. OFFUTT, D.D.S., INC.
- SEABOLT TAX CONSULTING PLLC
- GREG KRENEK, M.D., P.A.
- L SQUARED ENGINEERING LLC
- JADE DRUG COMPANY, INC.
- MAPEX TECHNOLOGIES, INC.
- ALAN C THORELL
- RAPTOR PETROLEUM, LLC
- WORKLOGIX MANAGEMENT, INC.
- WALLINGFORD DENTISTRY
- C.E. BARKER, LTD.
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