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COMPLIANCE SYSTEMS CORP

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Company·US·sec:0001206133
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COMPLIANCE SYSTEMS CORP is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1SUMMIT TRADING LTDtenpercentowner→COMPLIANCE SYSTEMS CORP
  2. 1GARFINKEL DEANtenpercentowner→COMPLIANCE SYSTEMS CORP
  3. 1BROOKSTEIN BARRY M.officer→COMPLIANCE SYSTEMS CORP
  4. 1BROOKSTEIN BARRY M.director→COMPLIANCE SYSTEMS CORP
  5. 1GARFINKEL DEANdirector→COMPLIANCE SYSTEMS CORP
  6. 1BROOKSTEIN BARRY M.tenpercentowner→COMPLIANCE SYSTEMS CORP
  7. 1GARFINKEL DEANofficer→COMPLIANCE SYSTEMS CORP
  8. 1DUNIGAN STEFANofficer→COMPLIANCE SYSTEMS CORP
  9. 1ROBINSON JAMES A. JR.officer→COMPLIANCE SYSTEMS CORP