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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
Purpose: COMPLIANCE CONSULTING
Principal Address: Google Maps Logo 5 GRANDSTAND DRIVE, LINCOLN, RI, 02865, USA

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

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Fax Number:
401-205-1855
Contact Person:
JAMES BONE
Ownership and Self-Certifications:
Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business
User ID:
P2948444

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:
Q24KDT4J8KQ6
CAGE Code:
9FY18
UEI Expiration Date:
2025-07-12

Business Information

Division Name:
RISK AND COMPLIANCE ADVISORY SERVICES
Division Number:
76
Activation Date:
2024-07-16
Initial Registration Date:
2022-12-21

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

Trademarks

Serial Number:
87220890
Mark:
COGNITIVE RISK FRAMEWORK
Status:
Registered. The registration date is used to determine when post-registration maintenance documents are due.
Mark Type:
Service Mark
Application Filing Date:
2016-10-31
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COGNITIVE RISK FRAMEWORK

Goods And Services

For:
Business risk management consultation
First Use:
2018-10-05
International Classes:
035 - Primary Class
Class Status:
ACTIVE
Serial Number:
85452998
Mark:
RISK LUMINOSITY SEMINARS
Status:
Registration cancelled because registrant did not file an acceptable declaration under Section 8. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2011-10-21
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
RISK LUMINOSITY SEMINARS

Goods And Services

For:
Conducting workshops and seminars in risk management and compliance; Continuing education services, namely, providing live and on-line continuing professional education seminars in the field of business risk, enterprise risk, healthcare, financial services, energy, and other highly regulated industr...
First Use:
2011-12-11
International Classes:
041 - Primary Class
Class Status:
SECTION 8 - CANCELLED
Serial Number:
87736390
Mark:
COGNITIVE RISK FRAMEWORK FOR CYBERSECURITY AND ENTERPRISE RISK MANAGEMENT
Status:
A Section 8 declaration has been accepted.
Mark Type:
Service Mark
Application Filing Date:
2017-12-28
Mark Drawing Type:
4 - STANDARD CHARACTER MARK
Mark Literal Elements:
COGNITIVE RISK FRAMEWORK FOR CYBERSECURITY AND ENTERPRISE RISK MANAGEMENT

Goods And Services

For:
Business risk management
First Use:
2017-08-10
International Classes:
035 - Primary Class
Class Status:
ACTIVE

Date of last update: 29 May 2025

Sources: Rhode Island Department of State