| Name: | Compliance Specialists, Inc. |
| Jurisdiction: | Alabama |
| Legal type: | Domestic Corporation |
| Status: | Exists |
| Date of registration: | 07 Apr 1995 (30 years ago) |
| Entity Number: | 000-171-354 |
| Register Number: | 000171354 |
| ZIP code: | 35111 |
| County: | Jefferson |
| Place of Formation: | Jefferson County |
| Registered Office Street Address: | 7346 PINEVIEW LANEMCCALLA, AL 35111 |
| Authorized Capital: | $1,000 |
| Paid Share Capital: | ---- |
Activities
ANY LAWFUL ACTIVITY
| Name | Role | Address |
|---|---|---|
| BARNES, THOMAS D | Agent | 7346 PINEVIEW LANEMCCALLA, AL 35111 |
| Name | Role | Address |
|---|---|---|
| BARNES, THOMAS D | Director | 7346 PINEVIEW LANEMCCALLA, AL 35111 |
| MCCLENNY, RONNIE G | Director | No data |
| Name | Role | Address |
|---|---|---|
| BARNES, THOMAS D | Incorporator | 7346 PINEVIEW LANEMCCALLA, AL 35111 |
| OSBORNE, FRANK | Incorporator | No data |
| PARKER, JOHN | Incorporator | 28 1/2 SOUTH 20TH STREETBIRMINGHAM, AL 35205 |
| Event Date | Event Type | Old Value | New Value |
|---|---|---|---|
| 1995-07-12 | Capital Change | $325,000 Authorized ---- Paid In | $1,000 Authorized ---- Paid In |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5394997003 | 2020-04-05 | 0459 | PPP | 1020 9TH AVE SW Suite 218, BESSEMER, AL, 35022-4530 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Aug 2024
Sources: Alabama Secretary of State
