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Employer Identification Number 59-3771849

OPEN COMPLIANCE & ETHICS GROUP is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name:OPEN COMPLIANCE & ETHICS GROUP
Employer identification number (EIN):59-3771849
EIN Issuing AuthorityBrookhaven, NY
NAIC Classification:611000
401k Pension/Benefits registration OPEN COMPLIANCE & ETHICS GROUP 401k plan information
Federal tax statusExempt from federal income tax. Registered as a non-profit under 501(c)(3) Title 26 of the United States Code

Organization Overview

Mission StatementOCEG IS A NONPROFIT ORGANIZATION THAT UNIQUELY HELPS ORGANIZATIONS DRIVE PRINCIPLED PERFORMANCE BY ENHANCING CULTURE AND INTEGRATING GOVERNANCE, RISK AND COMPLIANCE.
Number of Employees4
Number of Volunteers1
Year Formed2003

Organization Governance

Legal DomicileAZ
Voting Members - Governing Body3
Voting Members - Independent1

Organization Financials

2024-12-31
Total unrelated business incomeUSD $ 76,000
Program Service Revenue from prior yearUSD $ 475,753
Program Service Revenue from current yearUSD $ 398,400
Investment Income from prior yearUSD $ 15,083
Investment Income from current yearUSD $ 29,891
Other Revenue from prior yearUSD $ -186
Other Revenue from current yearUSD $ 6,214
Gross receipts from all sourcesUSD $ 4,524,504
Net assets / fund balances at end of fiscal yearUSD $ 5,482,888
Net assets / fund balances at beginning of fiscal yearUSD $ 4,011,823
Total liabilities at end of fiscal yearUSD $ 22,820
Total liabilities at beginning of fiscal yearUSD $ 14,888
Total assets at end of fiscal yearUSD $ 5,505,708
Total assets at beginning of fiscal yearUSD $ 4,026,711
Revenues less expenses for current yearUSD $ 1,447,548
Revenues less expenses for previous yearUSD $ 332,578
Total expenses for current yearUSD $ 3,050,051
Total expenses for previous yearUSD $ 2,710,579
Other expenses in current yearUSD $ 2,424,235
Other expenses in previous yearUSD $ 1,764,357
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 618,741
Employee salary and benefits paid in previous yearUSD $ 946,222
Benefits paid to or for members in current yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 7,075
Total revenue in current fiscal yearUSD $ 4,497,599
Total revenue in previous fiscal yearUSD $ 3,043,157
Contributions and grants from current yearUSD $ 4,063,094
Contributions and grants from previous yearUSD $ 2,552,507
Total of other revenueUSD $ 1,730
2023-12-31
Total unrelated business incomeUSD $ 92,600
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 602,595
Program Service Revenue from current yearUSD $ 475,753
Investment Income from prior yearUSD $ 1,146
Investment Income from current yearUSD $ 15,083
Other Revenue from prior yearUSD $ 6,278
Other Revenue from current yearUSD $ -186
Gross receipts from all sourcesUSD $ 3,072,304
Net assets / fund balances at end of fiscal yearUSD $ 4,011,823
Net assets / fund balances at beginning of fiscal yearUSD $ 3,675,626
Total liabilities at end of fiscal yearUSD $ 14,888
Total liabilities at beginning of fiscal yearUSD $ 9,664
Total assets at end of fiscal yearUSD $ 4,026,711
Total assets at beginning of fiscal yearUSD $ 3,685,290
Revenues less expenses for current yearUSD $ 332,578
Revenues less expenses for previous yearUSD $ 583,098
Total expenses for current yearUSD $ 2,710,579
Total expenses for previous yearUSD $ 1,902,074
Other expenses in current yearUSD $ 1,764,357
Other expenses in previous yearUSD $ 1,024,987
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 946,222
Employee salary and benefits paid in previous yearUSD $ 870,087
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 7,000
Total revenue in current fiscal yearUSD $ 3,043,157
Total revenue in previous fiscal yearUSD $ 2,485,172
Contributions and grants from current yearUSD $ 2,552,507
Contributions and grants from previous yearUSD $ 1,875,153
Total of other revenueUSD $ 4,256
2022-12-31
Total unrelated business incomeUSD $ 102,993
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 673,972
Program Service Revenue from current yearUSD $ 602,595
Investment Income from prior yearUSD $ 594
Investment Income from current yearUSD $ 1,146
Other Revenue from prior yearUSD $ 1,886
Other Revenue from current yearUSD $ 6,278
Gross receipts from all sourcesUSD $ 2,504,838
Net assets / fund balances at end of fiscal yearUSD $ 3,675,626
Net assets / fund balances at beginning of fiscal yearUSD $ 3,095,178
Total liabilities at end of fiscal yearUSD $ 9,664
Total liabilities at beginning of fiscal yearUSD $ 5,895
Total assets at end of fiscal yearUSD $ 3,685,290
Total assets at beginning of fiscal yearUSD $ 3,101,073
Revenues less expenses for current yearUSD $ 583,098
Revenues less expenses for previous yearUSD $ 885,390
Total expenses for current yearUSD $ 1,902,074
Total expenses for previous yearUSD $ 1,368,187
Other expenses in current yearUSD $ 1,024,987
Other expenses in previous yearUSD $ 611,689
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 870,087
Employee salary and benefits paid in previous yearUSD $ 756,498
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 7,000
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,485,172
Total revenue in previous fiscal yearUSD $ 2,253,577
Contributions and grants from current yearUSD $ 1,875,153
Contributions and grants from previous yearUSD $ 1,577,125
Total of other revenueUSD $ 4,164
2021-12-31
Total unrelated business incomeUSD $ 94,112
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 688,481
Program Service Revenue from current yearUSD $ 673,972
Investment Income from prior yearUSD $ 914
Investment Income from current yearUSD $ 594
Other Revenue from prior yearUSD $ 1,742
Other Revenue from current yearUSD $ 1,886
Gross receipts from all sourcesUSD $ 2,278,214
Net assets / fund balances at end of fiscal yearUSD $ 3,095,178
Net assets / fund balances at beginning of fiscal yearUSD $ 2,209,788
Total liabilities at end of fiscal yearUSD $ 5,895
Total liabilities at beginning of fiscal yearUSD $ 127,451
Total assets at end of fiscal yearUSD $ 3,101,073
Total assets at beginning of fiscal yearUSD $ 2,337,239
Revenues less expenses for current yearUSD $ 885,390
Revenues less expenses for previous yearUSD $ 678,845
Total expenses for current yearUSD $ 1,368,187
Total expenses for previous yearUSD $ 1,248,193
Other expenses in current yearUSD $ 611,689
Other expenses in previous yearUSD $ 506,837
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 756,498
Employee salary and benefits paid in previous yearUSD $ 741,356
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 2,253,577
Total revenue in previous fiscal yearUSD $ 1,927,038
Contributions and grants from current yearUSD $ 1,577,125
Contributions and grants from previous yearUSD $ 1,235,901
Total of other revenueUSD $ 3,925
2020-12-31
Total unrelated business incomeUSD $ 135,291
Net unrelated business incomeUSD $ 0
Program Service Revenue from prior yearUSD $ 403,550
Program Service Revenue from current yearUSD $ 688,481
Investment Income from prior yearUSD $ 560
Investment Income from current yearUSD $ 914
Other Revenue from prior yearUSD $ 854
Other Revenue from current yearUSD $ 1,742
Gross receipts from all sourcesUSD $ 1,929,388
Net assets / fund balances at end of fiscal yearUSD $ 2,209,789
Net assets / fund balances at beginning of fiscal yearUSD $ 1,530,944
Total liabilities at end of fiscal yearUSD $ 127,450
Total liabilities at beginning of fiscal yearUSD $ 23,005
Total assets at end of fiscal yearUSD $ 2,337,239
Total assets at beginning of fiscal yearUSD $ 1,553,949
Revenues less expenses for current yearUSD $ 678,845
Revenues less expenses for previous yearUSD $ 485,925
Total expenses for current yearUSD $ 1,248,193
Total expenses for previous yearUSD $ 936,676
Other expenses in current yearUSD $ 506,837
Other expenses in previous yearUSD $ 459,105
Total fundraising expenses in current yearUSD $ 0
Professional fundraising fees from current yearUSD $ 0
Professional fundraising fees from previous yearUSD $ 0
Employee salary and benefits paid in current yearUSD $ 741,356
Employee salary and benefits paid in previous yearUSD $ 477,571
Benefits paid to or for members in current yearUSD $ 0
Benefits paid to or for members in previous yearUSD $ 0
Grants and similar amounts paid in current yearUSD $ 0
Grants and similar amounts paid in previous yearUSD $ 0
Total revenue in current fiscal yearUSD $ 1,927,038
Total revenue in previous fiscal yearUSD $ 1,422,601
Contributions and grants from current yearUSD $ 1,235,901
Contributions and grants from previous yearUSD $ 1,017,637
Total of other revenueUSD $ 1,742

Other Company Names associated with EIN

OPEN COMPLIANCE AND ETHICS GROUP INC

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 593771849

USA Location Address
4144 N 44TH STREET
SUITE 6
PHOENIX
AZ
85018
Date first seen: 2007-01-01
Date last seen: 2025-12-31
USA Location Address
4835 E CACTUS RD STE 225
SCOTTSDALE
AZ
85254
Date first seen: 2007-01-01
Date last seen: 2026-01-31
USA Location Address
11201 N TATUM BLVD SUITE 300
PMB 85352
PHOENIX
AZ
85028
Date first seen: 2007-01-01
Date last seen: 2026-02-28
USA Mailing Address
11201 N TATUM BLVD PMB 85352 300
PHOENIX
AZ
850286039
Date first seen: 2022-05-13
Date last seen: 2024-11-15
401k Sponsor USA Address
4144 N 44TH STREET
SUITE 6
PHOENIX
AZ
85018
Date first seen: 2007-01-01
Date last seen: 2025-06-06
USA Mailing Address
2942 N 24TH ST STE 115 PMB 85352
Phoenix
AZ
850167849
Date first seen: 2025-06-26
Date last seen: 2025-06-26

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

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