Comply Exchange Usa Inc.

Company ID F25000000515 Status Active
Comply Exchange Usa Inc. was incorporated as a Foreign For-profit Corporation on January 7, 2025, with its office address at 92 Nassau ST 60744 New York, NY 10038. It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Business Filings Incorporated serves as the registered agent. The company's leadership includes Metts, Jessica, Meek, Gerald F and Marley, David. The company is currently active. It has been operating for 3 months and 15 days.
Contact
Mail Address
92 Nassau ST 60744 New York, NY 10038
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-02-27
Company Name
Comply Exchange Usa Inc.
Company ID
F25000000515
Date of Registration
FEI/EIN Number
87-1641163
State
Delaware
Type
Foreign Profit Corporation
Office Address
92 Nassau ST 60744 New York, NY 10038
Status
Active

Agent Information

Address: 1200 S Pine Island Rd Plantation, FL 33324

Governing Persons

Officer/People
Address: 92 Nassau ST 60744 New York, NY 10038
Title
President
Address: 1200 Brickell Ave Ste 1950 Num 1058 Miami, FL 33131
Title
Treasurer
Address: Amberwood Warren Dr Kingswood Surrey Kt20 6py United Kingdom
Title
Director
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.

*This section is pending updates and revisions.

Latest Activity & Filing History

Latest Activity
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Foreign Profit
2025-01-07

Documents

Filling Date
2025-01-07
Download
Description
Foreign Profit

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