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THE COMPLIANCE DEPARTMENT INC.

Company Details

Name: THE COMPLIANCE DEPARTMENT INC.
Jurisdiction: Colorado
Legal type: Domestic profit corporation
Status: Good Standing
Date of registration: 05 Aug 2002 (22 years ago)
Entity Number: 20021212893
ZIP code: 80112
County: Arapahoe County
Place of Formation: COLORADO
Principal Address: 188 Inverness Drive West STE 100 Centennial CO 80112 US

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2023 470884177 2024-07-11 THE COMPLIANCE DEPARTMENT INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 188 INVERNESS DRIVE WEST, SUITE 100, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2022 470884177 2023-07-11 THE COMPLIANCE DEPARTMENT INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 188 INVERNESS DRIVE WEST, SUITE 100, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2021 470884177 2022-08-15 THE COMPLIANCE DEPARTMENT INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 188 INVERNESS DRIVE WEST, SUITE 100, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2020 470884177 2021-06-15 THE COMPLIANCE DEPARTMENT INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 188 INVERNESS DRIVE WEST, SUITE 100, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2019 470884177 2020-09-17 THE COMPLIANCE DEPARTMENT INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 304 INVERNESS WAY SOUTH, SUITE 355, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2018 470884177 2019-06-14 THE COMPLIANCE DEPARTMENT INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 304 INVERNESS WAY SOUTH, SUITE 355, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2017 470884177 2018-06-14 THE COMPLIANCE DEPARTMENT INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 304 INVERNESS WAY SOUTH, SUITE 355, CENTENNIAL, CO, 80112
THE COMPLIANCE DEPARTMENT 401(K) PLAN 2016 470884177 2017-09-29 THE COMPLIANCE DEPARTMENT INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 523900
Sponsor’s telephone number 3033399870
Plan sponsor’s address 304 INVERNESS WAY SOUTH, SUITE 355, CENTENNIAL, CO, 80112

Agent

Name Role Address
CHESTER J. HEBERT Agent 7565 E MINERAL DR CENTENNIAL CO 80112 US

Transaction History

Transaction ID Type Date Effective date Name Comment
20248163039 File Report 2024-10-29 2024-10-29 No data Change in registered agent information
20231715946 File Report 2023-07-07 2023-07-07 No data Principal address changed, Change in registered agent information
20221727918 File Report 2022-07-26 2022-07-26 No data No data
20211706243 File Report 2021-07-30 2021-07-30 No data No data
20201624487 File Report 2020-07-23 2020-07-23 No data No data
20191856602 File Report 2019-10-25 2019-10-25 No data Change of Entity Address
20181595803 File Report 2018-07-27 2018-07-27 No data No data
20171831311 File Report 2017-11-02 2017-11-02 No data No data
20161620177 File Report 2016-09-14 2016-09-14 No data No data
20151515506 Statement Curing Delinquency 2015-08-10 2015-08-10 No data No data

Date of last update: 13 Jan 2025

Sources: Colorado's Secretary of State