LDA Compliance Consulting
UEI: YNM3KSQHGV25
• CAGE: 7HHC3
Overview
Awardee Type
Parent
Federal Capability Statement
A full service legal and regulatory risk management compliance advisory firm specializing in solution-oriented, pro-active, preventative corporate ethics and compliance program design, implementation, assessment, integrity advisory, auditing and monitoring, education and training and investigations. LDA CC is lead by a former C-Suite executive with proven success in legal and regulatory risk management. ability. LDA CC is a leading expert on small, women-owned, minority and DBE matters, programs and policy implementation and frequently lectures on implementation of best practices for complying with those regulations.
Keywords
Consulting, Diversity and inclusion practices, compliance monitoring, corporate policy, risk management, ethics, integrity monitoring, training and education
Headquarters
Bronx, NY
United States
United States
Federal recipient
LDA COMPLIANCE CONSULTING, INC.
(UEI YNM3KSQHGV25, CAGE 7HHC3)
is headquartered in Bronx NY.
Its primary registered NAICS is 541611 Administrative Management and General Management Consulting Services.
The corporation
was founded in December 2014 and
federally registered in
November 2015.
Federal Registration and Certifications
Legal Name
LDA COMPLIANCE CONSULTING, INC.
UEI
YNM3KSQHGV25
CAGE Code
7HHC3
SBA Certifications
None
Self Certifications
DOT Certified Disadvantaged Business Enterprise (DBE)
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Self-Certified Small Disadvantaged Business
Woman Owned Business
Woman Owned Small Business
Entity Structure
Corporate Entity (Not Tax Exempt)
Purpose of Registration
Federal Contracts and Assistance
Date Founded
Dec. 5, 2014
Initial Registration
Nov. 19, 2015
Last Registration
July 11, 2022
Registration Activation
April 13, 2021
Registration Expiration
July 11, 2022
Fiscal Year End
December 31
Reported Entity Types
For Profit Organization
Subchapter S Corporation
Subchapter S Corporation
State of Incorporation
NY
Country of Incorporation
USA
Employees
<500
Disaster Registry
Nationwide
Reported NAICS
Reported PSC
Accepts Credit Cards
No