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EDUCATIONAL COMPLIANCE MANAGEMENT, INC.

Company Details

Name: EDUCATIONAL COMPLIANCE MANAGEMENT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 20 Jun 2019 (5 years ago)
Entity Number: 5574295
County: Nassau
Place of Formation: Florida
Address: 6615 W. BOYNTON BEACH BLVD., SUITE 365, BOYNTON BEACH, FL, United States, 33437
Address ZIP Code: 33437
Principal Address: 6615 W. BOYNTON BEACH BLVD, SUITE 365, BOYNTON BEACH, NY, United States, 33437
Principal Address ZIP Code: 33437

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
WYN5CPDNGMT5 2024-07-30 600 1ST AVE N STE 302, SAINT PETERSBURG, FL, 33701, 3609, USA 600 1ST AVE N STE 302, SAINT PETERSBURG, FL, 33701, 3609, USA

Business Information
URL https://www.ecmfinaid.com/
Congressional District 14
State/Country of Incorporation NY, USA
Activation Date 2023-08-07
Initial Registration Date 2022-03-01
Entity Start Date 1980-03-06
Fiscal Year End Close Date Dec 31

Service Classifications
NAICS Codes 541611

Points of Contacts
Electronic Business
Title PRIMARY POC
Name TIFFANY BADGERO
Address 600 1ST AVE N STE 302, ST PETERSBURG, FL, 33701, 3609, USA
Government Business
Title PRIMARY POC
Name TIFFANY BADGERO
Address 600 1ST AVE N STE 302, ST PETERSBURG, FL, 33701, 3609, USA
Past Performance Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2014 112662414 2015-03-09 EDUCATIONAL COMPLIANCE MANAGEMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2013 112662414 2014-06-05 EDUCATIONAL COMPLIANCE MANAGEMENT INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2012 112662414 2013-05-15 EDUCATIONAL COMPLIANCE MANAGEMENT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000

Signature of
Role Plan administrator
Date 2013-05-15
Name of individual signing RANDY ROCK
Role Employer/plan sponsor
Date 2013-05-15
Name of individual signing RANDY ROCK
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2011 112662414 2012-05-15 EDUCATIONAL COMPLIANCE MANAGEMENT INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000

Plan administrator’s name and address
Administrator’s EIN 112662414
Plan administrator’s name EDUCATIONAL COMPLIANCE MANAGEMENT INC
Plan administrator’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000
Administrator’s telephone number 5166791616

Signature of
Role Plan administrator
Date 2012-05-15
Name of individual signing PENSION FILERS
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2010 112662414 2011-05-10 EDUCATIONAL COMPLIANCE MANAGEMENT INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000

Plan administrator’s name and address
Administrator’s EIN 112662414
Plan administrator’s name EDUCATIONAL COMPLIANCE MANAGEMENT INC
Plan administrator’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000
Administrator’s telephone number 5166791616

Signature of
Role Plan administrator
Date 2011-05-10
Name of individual signing PENSION FILERS
EDUCATIONAL COMPLIANCE MANAGEMENT INC 401(K) PROFIT SHARING PLAN 2009 112662414 2010-06-15 EDUCATIONAL COMPLIANCE MANAGEMENT INC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1988-01-01
Business code 611000
Sponsor’s telephone number 5166791616
Plan sponsor’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000

Plan administrator’s name and address
Administrator’s EIN 112662414
Plan administrator’s name EDUCATIONAL COMPLIANCE MANAGEMENT INC
Plan administrator’s address 190 MARGARETTA AVENUE, MASSAPEQUA, NY, 117580000
Administrator’s telephone number 5166791616

Signature of
Role Plan administrator
Date 2010-06-15
Name of individual signing ASSOCIATED PENSION CONSULTANTS

DOS Process Agent

Name Role Address
EDUCATIONAL COMPLIANCE MANAGEMENT, INC. DOS Process Agent 6615 W. BOYNTON BEACH BLVD., SUITE 365, BOYNTON BEACH, FL, United States, 33437

Chief Executive Officer

Name Role Address
RANDY ROCK Chief Executive Officer 6615 W. BOYNTON BEACH BLVD., SUITE 365, BOYNTON BEACH, FL, United States, 33437

History

Start date End date Type Value
2019-06-20 2021-06-04 Address 6615 WEST BOYNTON BEACH BLVD., SUITE # 365, BOYNTON BEACH, FL, 33437, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
210604061164 2021-06-04 BIENNIAL STATEMENT 2021-06-01
190620000149 2019-06-20 APPLICATION OF AUTHORITY 2019-06-20

Related by officers

RANDY ROCK

EDUCATIONAL COMPLIANCE MANAGEMENT, INC. HANOVER PROCESSING INC. TEDPAUL REALTY, INC.

Related by address

No related companies by address

Date of last update: 04 Nov 2024

Sources: New York Secretary of State

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