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Geocomply Solutions Inc.

Company Details

Name: Geocomply Solutions Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 12 Sep 2019 (6 years ago)
Identification Number: 001699889
Principal Address: 545 ROBSON STREET 500, VANCOUVER, BC, V6B 1A., CAN
Purpose: COMPLIANCE-GRADE GEOLOCATION AND KYC SOLUTIONS FOR THE IGAMING AND SPORTS BETTING INDUSTRIES

Industry & Business Activity

NAICS

541519 Other Computer Related Services

This U.S. industry comprises establishments primarily engaged in providing computer related services (except custom programming, systems integration design, and facilities management services). Establishments providing computer disaster recovery services or software installation services are included in this industry. Learn more at the U.S. Census Bureau

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 222 JEFFERSON BOULEVARD, WARWICK, RI, 02888, USA

CFO

Name Role Address
LINDSEY DRAKE CFO 545 ROBSON STREET, 500 VANCOUVER, V6B1A6 CA

CEO/EXECUTIVE CHAIR

Name Role Address
ANNA SAINSBURY CEO/EXECUTIVE CHAIR 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN

GENERAL COUNSEL/CORPORATE SECRETARY

Name Role Address
MANINDER MALLI GENERAL COUNSEL/CORPORATE SECRETARY 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN

DIRECTOR

Name Role Address
KATHRYN LEVER DIRECTOR 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN
DAVID BRIGGS DIRECTOR 545 ROBSON STREET 500 VANCOUVER, V6B1A6 CAN
VISHAL AMIN DIRECTOR 345 PARK AVENUE NEW YORK, NY 10154 USA

Filings

Number Name File Date
202450691270 Annual Report 2024-04-10
202333224760 Annual Report 2023-04-18
202329476210 Statement of Change of Registered/Resident Agent 2023-02-28
202215187880 Annual Report 2022-04-19
202193650770 Annual Report 2021-03-05
202190402750 Statement of Change of Registered/Resident Agent 2021-02-08
202034837160 Annual Report 2020-02-21
201919251240 Application for Certificate of Authority 2019-09-12

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State