COMPLYTRUST INC. is a California corporation, registered on June 21, 2018. It is based at 8 THE GREEN, SUITE R, DOVER, DE, 19901, United States. The company is currently listed as active on the California register and is registered under company number 4167331. Its sole officer on record is ANTHONY R. CERQUEIRA. Public records for the company include 1 SoS registration. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | COMPLYTRUST INC. |
|---|---|
| Principal address | 8 THE GREEN, SUITE RDOVER19901DEUnited States |
| Mailing address | 8 THE GREEN, SUITE R, DOVER, DE, 19901, US |
| Registration state | California |
| Status | Active |
| Formed in | Delaware (foreign registration) |
| Registered | 21 June 2018 (about 8 years ago) |
| Officers & directors | ANTHONY R. CERQUEIRA, officer |
| Entity type | Corporation |
| Standing | compliant |
| Company number | 4167331 |
| Registered agent |
| ANTHONY R. CERQUEIRA |
| Source registry | California Secretary of State · updated 10 August 2026 |
|---|
| Public records | 1 SoS registration |
|---|
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| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| CaliforniaTHIS | COMPLYTRUST INC. | 2018-06-21 | ANTHONY R. CERQUEIRA | ANTHONY R. CERQUEIRAOfficer | Active | |
Filing ID 4167331 Jurisdiction Foreign · CorporationFormed in Delaware Principal address 8 THE GREEN, SUITE R, DOVER, DE, 19901, United States Registered agent ANTHONY R. CERQUEIRA9893 GRANDVIEW DRIVE, LA MESA, CA, 91941 Officers ANTHONY R. CERQUEIRAOfficer | ||||||
Companies and people linked to COMPLYTRUST INC. in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
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Companies adjacent to COMPLYTRUST INC. in the California Secretary of State register, in alphabetical order.
84 companies are registered at 8 THE GREEN, SUITE R, DOVER — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-08-13. Document getpalm-companies/0419-3366-6653.