| Name: | Compliance Assurance Associates, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Foreign Corporation |
| Status: | Exists |
| Date of registration: | 07 Apr 1997 (28 years ago) (Companies founded in April 1997) |
| Entity Number: | 000-941-094 |
| Register Number: | 000941094 |
| ZIP code: | 35749 (Companies in Madison, 35749) |
| County: | Madison |
| Place of Formation: | Tennessee |
| Registered Office Street Address: | 682 ORVIL SMITH RDHARVEST, AL 35749 |
| Principal Address: | 1395 N WILLETT STMEMPHIS, TN 38108 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | Compliance Assurance Associates, Inc. | 0958843 | KENTUCKY |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7H8S6 | Active | Non-Manufacturer | 2015-11-06 | 2024-04-04 | 2029-04-04 | 2025-04-02 | |||||||||||||
|
|||||||||||||||||||
| POC | ARTHUR EBERLE |
| Phone | +1 901-381-9960 |
| Address | 682 ORVIL SMITH RD, HARVEST, AL, 35749 8847, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPLIANCE ASSURANCE ASSOCIATES 401K PROFIT SHARING PLAN AND TRU | 2018 | 621682883 | 2019-06-21 | COMPLIANCE ASSURANCE ASSOCIATES | 1 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2019-06-21 |
| Name of individual signing | ARTHUR EBERLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 9013819960 |
| Plan sponsor’s address | 682 ORVIL SMITH RD, HARVEST, AL, 35749 |
Signature of
| Role | Plan administrator |
| Date | 2019-09-27 |
| Name of individual signing | ARTHUR EBERLE |
| Role | Employer/plan sponsor |
| Date | 2019-09-27 |
| Name of individual signing | ARTHUR EBERLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 9013819960 |
| Plan sponsor’s address | 682 ORVIL SMITH RD, HARVEST, AL, 35749 |
Signature of
| Role | Plan administrator |
| Date | 2018-12-04 |
| Name of individual signing | ARTHUR EBERLE |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 541380 |
| Sponsor’s telephone number | 9013819960 |
| Plan sponsor’s address | 682 ORVIL SMITH RD, HARVEST, AL, 35749 |
Signature of
| Role | Plan administrator |
| Date | 2017-05-25 |
| Name of individual signing | DEANNA PYLE |
| Name | Role |
|---|---|
| ARTHUR EBERLE | Agent |
Date of last update: 17 Aug 2024
Sources: Alabama Secretary of State
