COMPLY TECHNOLOGIES, INC.
copy
254900DWUBD9Y90SPW84
254900DWUBD9Y90SPW84ISSUED
Company data
| Legal name | COMPLY TECHNOLOGIES, INC. |
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, 19801, United States of America |
| Registration authority entity ID | 5454493 |
| Entity status |
Active
|
LEI registration details
| LEI number | 254900DWUBD9Y90SPW84 copy 254900DWUBD9Y90SPW84 |
| Status |
ISSUED
|
| Next renewal date | 2026-02-04 |
| Managing LOU | Bloomberg Finance L.P. |
Transfer your LEI number
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register?
Read more about our services here
Company data
| Legal name | COMPLY TECHNOLOGIES, INC. |
| Entity status |
Active
|
| Other entity names | ComplySci COMPLY COMPLIANCE SCIENCE, INC. |
| Registered at | United States of America, Delaware RA000602 |
| Registration authority entity ID | 5454493 |
| Entity category | GENERAL |
| Entity legal form code | Corporation (en) XTIQ |
| Entity created at | 2013-12-23 |
| Validated At |
United States of America
RA000602
|
| Validated As | 5454493 |
LEI registration details
| LEI number | 254900DWUBD9Y90SPW84 copy 254900DWUBD9Y90SPW84 |
| Status |
ISSUED
|
| Initial registration | 2023-01-04 |
| Last update | 2025-02-04 |
| Next renewal date | 2026-02-04 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | c/o THE CORPORATION TRUST COMPANY, CORPORATION TRUST CENTER, 1209 ORANGE ST |
| ZIP code | 19801 |
| City | WILMINGTON |
| Region code | US-DE |
| Country | US | United States of America |
Headquarters address
| Headquarters address | 136 Madison Avenue, 6th Floor |
| ZIP code | 10016 |
| City | New York |
| Region code | US-NY |
| Country | US | United States of America |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
COMPLY TECHNOLOGIES, INC.
LEI: 254900DWUBD9Y90SPW84
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
COMPLY TECHNOLOGIES, INC.
LEI: 254900DWUBD9Y90SPW84
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
COMPLY TECHNOLOGIES, INC.
LEI: 254900DWUBD9Y90SPW84
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
COMPLY TECHNOLOGIES, INC.
LEI: 254900DWUBD9Y90SPW84
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results