COMPLIANCE SCIENCE, INC.

Profile

Company Names

COMPLIANCE SCIENCE, INC.

Addresses

875 AVENUE OF THE AMERICAS, 12TH FLOOR, NEW YORK, NY 10001

386 PARK AVENUE SOUTH, SUITE 1650, NEW YORK, NY 10016

Phone Numbers

212-327-1533

 

Entity Type:

CORPORATION

Industry:

OTHER TECHNOLOGY

Year Incorporated:

2013

State Incorporated:

DELAWARE

Total Amount Raised:

$19,472,477.00

Number of Funding Rounds:

3
Investment Rounds
Round #
Round Open Date
Amount Raised
Total Round Size
Amount Remaining to be Raised
Securities
3
2017-10-18 
$8,222,502.00 
$8,222,502.00 
$0.00 
Equity 
2
2016-05-19 
$2,999,992.00 
$2,999,992.00 
$0.00 
Equity 
1
2014-01-02 
$8,249,983.00 
$8,249,983.00 
$0.00 
Equity 
People
First Name
Middle Name
Last Name
Titles
Related Companies
MICHAEL 
 
D-ANGELO 
EXECUTIVE OFFICER, DIRECTOR
ROCKET RACING INC   |  COMPLIANCE SCIENCE, INC.   |  PHANTOM SPACE CORP   |  NETSPEED LLC   |  PROMPTFOO, INC.
DAVID 
 
EISNER 
EXECUTIVE OFFICER, DIRECTOR
INTELLIGENT BUSINESS ENTERTAINMENT, INC.   |  COMPLIANCE SCIENCE, INC.
RONALD 
 
GOULD 
DIRECTOR
COMPLIANCE SCIENCE, INC.
MITCHEL 
 
KRASKIN 
EXECUTIVE OFFICER, DIRECTOR
COMPLIANCE SCIENCE, INC.
JEAN-MARC 
 
LEVY 
EXECUTIVE OFFICER, DIRECTOR
COMPLIANCE SCIENCE, INC.
ROBERT 
 
MATTES 
EXECUTIVE OFFICER
AUTHENTIC RESPONSE, INC.   |  TTF ENTERTAINMENT, INC.   |  COMPLIANCE SCIENCE, INC.
GLENN 
 
STEVENS 
DIRECTOR
COMPLIANCE SCIENCE, INC.   |  VOYAGER DIGITAL LTD.
CHRISTOPHER 
 
SUGDEN 
DIRECTOR
COMPLIANCE SCIENCE, INC.   |  ZELIS PARENT, L.P.   |  BFS CAPITAL INC.
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2017-11-17
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2017-10-18 
2016-07-12
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2016-05-19 
2014-01-15
D
Link
OTHER TECHNOLOGY 
 
DECLINE TO DISCLOSE 
Equity 
2014-01-02 
Brokers
Broker Dealer
Broker CRD#
Recipient Name
Recipient CRD#
SPARRING PARTNERS CAPITAL LLC
133780
WARREN H. SPAR
2357369