COMPLY TECHNOLOGIES, INC.

LEI: 254900DWUBD9Y90SPW84

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

ComplySci

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

COMPLY

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 3

Name

COMPLIANCE SCIENCE, INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

c/o THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE ST WILMINGTON, Delaware (US-DE), 19801 UNITED STATES

Headquarters Address (English)

136 Madison Avenue 6th Floor New York, New York (US-NY), 10016 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5454493

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-12-23 00:00:00

Website

www.comply.com

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-01-04 11:43:51

Last Update Date

2025-02-04 07:50:25

Next Renewal Date

2026-02-04 07:50:25

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5454493