Search icon

GLOBAL COMPLIANCE ASSOCIATES, LLC

Company Details

Name: GLOBAL COMPLIANCE ASSOCIATES, LLC
Jurisdiction: Rhode Island
Entity type: Domestic Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 11 Dec 2009 (15 years ago)
Identification Number: 000521219
ZIP code: 02865
County: Providence County
Principal Address: 5 GRANDSTAND DRIVE, LINCOLN, RI, 02865, USA
Purpose: COMPLIANCE CONSULTING

Industry & Business Activity

NAICS

812199 Other Personal Care Services

This U.S. industry comprises establishments primarily engaged in providing personal care services (except hair, nail, facial, nonpermanent makeup, or non-medical diet and weight reducing services). Learn more at the U.S. Census Bureau

Agent

Name Role Address
ANTHONY J. CALIRI Agent ONE WORTHINGTON ROAD, CRANSTON, RI, 02920, USA

Filings

Number Name File Date
202450674110 Annual Report 2024-04-10
202332393980 Annual Report 2023-04-05
202211166780 Annual Report 2022-02-18
202103521860 Annual Report 2021-10-18
202057871930 Annual Report 2020-09-24
202036171550 Annual Report 2020-03-10
201877221950 Annual Report 2018-09-12
201753376840 Annual Report 2017-11-15
201745620340 Annual Report 2017-06-16
201740064590 Revocation Notice For Failure to File An Annual Report 2017-04-06

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2948444 GLOBAL COMPLIANCE ASSOCIATES, LLC - Q24KDT4J8KQ6 5 GRANDSTAND DR, LINCOLN, RI, 02865-4965
Capabilities Statement Link -
Phone Number 774-991-9142
Fax Number 401-205-1855
E-mail Address info@globalcomplianceassociates.com
WWW Page www.globalcomplianceassociates.com
E-Commerce Website -
Contact Person JAMES BONE
County Code (3 digit) 007
Congressional District 01
Metropolitan Statistical Area 6480
CAGE Code 9FY18
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure Corporation
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office RHODE ISLAND DISTRICT OFFICE (SBA office code 0165)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 611430
NAICS Code's Description Professional and Management Development Training
Buy Green Yes
Code 561499
NAICS Code's Description All Other Business Support Services
Buy Green Yes
Code 561621
NAICS Code's Description Security Systems Services (except Locksmiths)
Buy Green Yes
Code 611710
NAICS Code's Description Educational Support Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State