| Entity Name: | NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Non-Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 14 Jul 1987 (Companies founded in July 1987) |
| Business ALEI: | 0203524 |
| Annual report due: | 14 Jul 2025 |
| NAICS code: | 813920 - Professional Organizations |
| Business address: | 207 Windsor Rd, Fairfield, CT, 06824-3423, United States |
| Mailing address: | PO Box 55, Cornwall Bridge, CT, United States, 06754 |
| ZIP code: | 06824 (Companies in Fairfield, 06824) |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | info@nscp.org |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS 401(K) PLAN | 2021 | 061205471 | 2022-01-31 | NATIONAL SOCIETY OF COMPLIANCE PROFESSIONALS | 7 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2022-01-31 |
| Name of individual signing | LISA CROSSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606720843 |
| Plan sponsor’s address | 22 KENT ROAD, CORNWALL BRIDGE, CT, 06754 |
Signature of
| Role | Plan administrator |
| Date | 2021-02-23 |
| Name of individual signing | LISA CROSSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606720843 |
| Plan sponsor’s address | 22 KENT ROAD, CORNWALL BRIDGE, CT, 06754 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-03 |
| Name of individual signing | LISA CROSSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606720843 |
| Plan sponsor’s address | 22 KENT ROAD, CORNWALL BRIDGE, CT, 06754 |
Signature of
| Role | Plan administrator |
| Date | 2019-01-22 |
| Name of individual signing | LISA CROSSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2017-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 8606720843 |
| Plan sponsor’s address | 22 KENT ROAD, CORNWALL BRIDGE, CT, 06754 |
Signature of
| Role | Plan administrator |
| Date | 2018-02-07 |
| Name of individual signing | LISA CROSSLEY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| LISA CROSSLEY NEWTON | Agent | 207 Windsor Rd, 22 KENT RD, Fairfield, CT, 06824-3423, United States | +1 203-339-2943 | lisa@nscp.org | 207 WINDSOR ROAD, FAIRFIELD, CT, 06824-5007, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Hayes | Director | 101 S Hanley Rd, Saint Louis, MO, 63105, United States | 101 S Hanley Rd, Saint Louis, MO, 63105, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LISA C. NEWTON | Officer | 207 Windsor Rd, Fairfield, CT, 06824-3423, United States | 207 WINDSOR ROAD, FAIRFIELD, CT, 06824, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012179558 | 2024-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0011387389 | 2023-06-14 | No data | Annual Report | Annual Report | No data |
| BF-0010360455 | 2022-06-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0009759824 | 2021-07-06 | No data | Annual Report | Annual Report | No data |
| 0006919771 | 2020-06-08 | No data | Annual Report | Annual Report | 2020 |
| 0006572599 | 2019-06-11 | No data | Annual Report | Annual Report | 2019 |
| 0006283301 | 2018-11-27 | No data | Interim Notice | Interim Notice | No data |
| 0006200049 | 2018-06-14 | No data | Annual Report | Annual Report | 2018 |
| 0005981603 | 2017-12-04 | 2017-12-04 | Change of Agent | Agent Change | No data |
| 0005965605 | 2017-11-14 | No data | Change of Agent Address | Agent Address Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
