Suzanne Perry

Active New York, NY — Treasurer for World Compliance, Inc.

Suzanne Perry Overview

Suzanne Perry has been associated with thirty companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated three years ago in May of 2023. Twenty of the companies are still active while the remaining ten are now listed as inactive.

Background Report for Suzanne Perry

Includes Age, Location, Address History for Suzanne Perry
Arrest, Criminal, & Driving Records
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Possible relatives
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Name	Status	Incorporated	Key People	Role
Relx Inc.	Active	1986	27	Treasurer
Elsevier Inc.	Active	1962	27	Treasurer
Portfolio Media, Inc.	Active	2004	25	Treasurer
Lnrs Data Services Inc.	Active	1986	22	Treasurer
Lexisnexis Claims Solutions Inc.	Active	2002	21	Treasurer
Knovel Corporation	Active	2000	21	Treasurer
Lexisnexis Vitalchek Network Inc.	Active	1988	20	Treasurer
Enclarity, Inc.	Active	2005	20	Treasurer
Threatmetrix, Inc.	Active	2008	19	Treasurer
Matthew Bender & Company, Inc.	Active	1915	18	Treasurer
Aries Systems Corporation	Active	2019	16	Treasurer
World Compliance, Inc.	Active	2002	15	Treasurer
Lexisnexis Risk Data Management Inc.	Active	1998	15	Treasurer
Lexisnexis Risk Solutions Fl Inc.	Active	1998	15	Treasurer
Legal Inquery Solutions Inc.	Active	2021	15	Treasurer
Lexisnexis Coplogic Solutions Inc.	Active	2016	13	Treasurer
Knowable Inc.	Active	2019	13	Treasurer
Accuity Asset Verification Services Inc.	Active	2013	11	Treasurer
Id Analytics, LLC	Active	2015	9	Treasurer
Humanapi Inc.	Active	2023	9	Treasurer
Accuity Inc.	Inactive	2006	26	Treasurer
Reed Technology and Information Services Inc.	Inactive	1980	18	Treasurer
Emailage Corp.	Inactive	2020	16	Treasurer
Health Market Science, Inc.	Inactive	2017	15	Treasurer
Reed Elsevier US Holdings, Inc.	Inactive	2010	14	Treasurer
Policereports.Us, LLC	Inactive	2018	10	Treasurer
Knowledge Diffusion Inc.	Inactive	2021	9	Treasurer
Behaviosec Inc.	Inactive	2022	6	Treasurer
Interfolio, Inc	Inactive	2014	1	Treasurer
Lexisnexis Risk Solutions Inc.	Inactive	1975	1	Treasurer

Connections for Suzanne Perry

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suzanne has 163 known connections and has the most companies in common with Renee Simonton.

Renee P. Simonton

Renee P. Simonton has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	Director
L----------------------------------.	Active	1998	15	Secretary
M----------------------------.	Active	1915	18	Vice President
E-----------.	Active	1962	27	Secretary
R-------.	Active	1986	27	Secretary
L-------------------------------.	Active	1988	20	Secretary
L-------------------------------.	Active	1998	15	Director
L---------------------.	Active	1986	22	Vice President
L------------------------------.	Active	2002	21	Secretary
K----------------n	Active	2000	21	Vice President
E-------------.	Active	2005	20	Director
T----------------.	Active	2008	19	Vice President
P-------------------.	Inactive	2004	25	Vice President
A--------------------------------------.	Active	2013	11	Secretary
I---------------C	Active	2015	9	Vice President
L--------------------------------.	Active	2016	13	Director
A-----------------------n	Active	2019	16	Treasurer
K-----------.	Active	2019	13	Secretary
L--------------------------.	Active	2021	15	Secretary
H-----------.	Active	2023	9	Director
K----------------------.	Inactive	2021	9	Vice President
B-------------.	Inactive	2022	6	Secretary
E------------.	Inactive	2020	16	Secretary
P-------------------C	Inactive	2018	10
H-------------------------.	Active	2017	15	Vice-President
R-----------------------------.	Inactive	2010	14	Treasurer
A----------.	Active	2006	26	Director
R-------------------------------------------.	Inactive	1980	18	Director

Showing 8 records out of 28

Mary V. Horgan

Mary V. Horgan has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	Vice President
L----------------------------------.	Inactive	1998	15	Treasurer
M----------------------------.	Active	1915	18	Treasurer
E-----------.	Active	1962	27	Vice President
R-------.	Active	1986	27	Vice President
L-------------------------------.	Active	1988	20	Vice President
L-------------------------------.	Active	1998	15	Vice President
L---------------------.	Active	1986	22	Treasurer
L------------------------------.	Active	2002	21	Vice President
K----------------n	Active	2000	21	Treasurer
E-------------.	Inactive	2005	20	Asst. Treasurer
T----------------.	Active	2008	19	Vice President
P-------------------.	Inactive	2004	25	Treasurer
A--------------------------------------.	Active	2013	11	Treasurer
I---------------C	Active	2015	9	Treasurer
L--------------------------------.	Active	2016	13	Vice President
A-----------------------n	Active	2019	16	Treasurer
K-----------.	Active	2019	13	Vice President
L--------------------------.	Active	2021	15	Vice President
H-----------.	Active	2023	9	Vice-President
K----------------------.	Inactive	2021	9	Treasurer
B-------------.	Inactive	2022	6	Treasurer
E------------.	Inactive	2020	16	Treasurer
P-------------------C	Inactive	2018	10
H-------------------------.	Active	2017	15	Assistant Treasurer
A----------.	Active	2006	26	Assistant Secretary
R-------------------------------------------.	Inactive	1980	18	Treasurer

Showing 8 records out of 27

Kenneth E. Fogarty

Kenneth E. Fogarty has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	NonTreas
L----------------------------------.	Active	1998	15	NonDir
M----------------------------.	Active	1915	18	Treasurer
E-----------.	Active	1962	27	NonTreas
R-------.	Active	1986	27	NonDir
L-------------------------------.	Active	1988	20	NonTreas
L-------------------------------.	Active	1998	15	NonDir
L---------------------.	Active	1986	22	Director
L------------------------------.	Active	2002	21	Treasurer
K----------------n	Active	2000	21	NonDir
E-------------.	Active	2005	20	NonTreas
T----------------.	Active	2008	19	Treasurer
P-------------------.	Active	2004	25	NonTreas
A--------------------------------------.	Active	2013	11	Treasurer
I---------------C	Active	2015	9	Member
L--------------------------------.	Active	2016	13	NonTreas
A-----------------------n	Active	2019	16	Treasurer
K-----------.	Inactive	2019	13	Director
L--------------------------.	Active	2021	15	Treasurer
K----------------------.	Inactive	2021	9	Director
E------------.	Active	2020	16	Treasurer
P-------------------C	Active	2018	10	Manager
H-------------------------.	Active	2017	15	Treasurer
R-----------------------------.	Inactive	2010	14	Treasurer
A----------.	Active	2006	26	Treasurer
R-------------------------------------------.	Active	1980	18	NonTreas

Showing 8 records out of 26

Kenneth R. Thompson

Kenneth R. Thompson has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	Director
L----------------------------------.	Inactive	1998	15	Director
M----------------------------.	Active	1915	18	Director
R-------.	Active	1986	27	Director
L-------------------------------.	Active	1988	20	Director
L-------------------------------.	Active	1998	15	Vice President
L---------------------.	Active	1986	22	Director
L------------------------------.	Active	2002	21	Director
E-------------.	Active	2005	20	Director
T----------------.	Active	2008	19	Director
P-------------------.	Inactive	2004	25	Director
A--------------------------------------.	Active	2013	11	Director
I---------------C	Active	2015	9	Manager
L--------------------------------.	Active	2016	13	Director
L--------------------------.	Active	2021	15	Director
H-----------.	Active	2023	9	Director
K----------------------.	Inactive	2021	9	Senior Vice President
B-------------.	Inactive	2022	6	Director
E------------.	Inactive	2020	16	Director
P-------------------C	Active	2018	10	Manager
H-------------------------.	Active	2017	15	Director
R-----------------------------.	Inactive	2010	14	Director
A----------.	Active	2006	26	NonDir
R-------------------------------------------.	Active	1980	18	NonDir

Showing 8 records out of 24

Peter F. Dangoia

Peter F. Dangoia has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2002	15	Vice President
M----------------------------.	Inactive	1915	18	Vice President
E-----------.	Inactive	1962	27	Vice President
L-------------------------------.	Inactive	1988	20	Vice President
L-------------------------------.	Inactive	1998	15	Vice President
L---------------------.	Inactive	1986	22	Vice President
K----------------n	Inactive	2000	21	Treasurer
E-------------.	Inactive	2005	20	Vice President
T----------------.	Active	2008	19	Vice-President
P-------------------.	Inactive	2004	25	Asst Treasurer
A--------------------------------------.	Inactive	2013	11	Vice President
I---------------C	Inactive	2015	9	Vice President
L--------------------------------.	Inactive	2016	13	Treasurer
A-----------------------n	Active	2019	16	Vp - Tax
K-----------.	Inactive	2019	13	Vp
L--------------------------.	Active	2021	15	Vice-President
E------------.	Active	2020	16	Vp-Tax
H-------------------------.	Active	2017	15	Assistant Treasurer
R-----------------------------.	Inactive	2010	14	Treasurer
A----------.	Active	2006	26	Assistant Secretary
R-------------------------------------------.	Inactive	1980	18	Director

Showing 8 records out of 21

Julie A. Goldweitz

Julie A. Goldweitz has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	NonDir
L----------------------------------.	Inactive	1998	15	Director
M----------------------------.	Active	1915	18	Director
R-------.	Active	1986	27	NonDir
L-------------------------------.	Inactive	1988	20	Director
L-------------------------------.	Active	1998	15	NonDir
L---------------------.	Active	1986	22	NonSec
L------------------------------.	Active	2002	21	NonDir
E-------------.	Active	2005	20	NonDir
T----------------.	Active	2008	19	Director
P-------------------.	Inactive	2004	25	Director
A--------------------------------------.	Active	2013	11	NonDir
L--------------------------------.	Inactive	2016	13	Director
P-------------------C	Active	2018	10	Manager
H-------------------------.	Active	2017	15	Director
R-----------------------------.	Inactive	2010	14	Director
A----------.	Active	2006	26	Director
R-------------------------------------------.	Inactive	1980	18	Director

Showing 8 records out of 18

Mark Kelsey

Mark Kelsey has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	President
L----------------------------------.	Active	1998	15	President
L-------------------------------.	Active	1988	20	President
L-------------------------------.	Active	1998	15	President
L---------------------.	Active	1986	22	President
L------------------------------.	Active	2002	21	President
E-------------.	Active	2005	20	President
T----------------.	Active	2008	19	President
A--------------------------------------.	Active	2013	11	Director
I---------------C	Active	2015	9	Manager
L--------------------------------.	Active	2016	13	President
H-----------.	Active	2023	9	President
B-------------.	Inactive	2022	6	President
E------------.	Active	2020	16	President
P-------------------C	Active	2018	10	Manager
H-------------------------.	Active	2017	15	President
A----------.	Active	2006	26	President

Showing 8 records out of 17

Meredith Sidewater

Meredith Sidewater has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Active	2002	15	NonSec
L----------------------------------.	Active	1998	15	NonSec
L-------------------------------.	Active	1988	20	NonSec
L-------------------------------.	Inactive	1998	15	Director
L------------------------------.	Active	2002	21	NonSec
E-------------.	Active	2005	20	NonSec
T----------------.	Active	2008	19	Director
L--------------------------------.	Active	2016	13	NonSec
P-------------------C	Active	2018	10	Manager
H-------------------------.	Active	2017	15	Director
R-------------------------------------------.	Inactive	1980	18	Secretary

Showing 8 records out of 11

Henry Z. Horbaczewski

Henry Z. Horbaczewski has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
L----------------------------------.	Inactive	1998	15	Director
M----------------------------.	Inactive	1915	18	Director
E-----------.	Inactive	1962	27	Vice President
R-------.	Inactive	1986	27	Director
L-------------------------------.	Inactive	1988	20	Director
L-------------------------------.	Inactive	1998	15	Director
L---------------------.	Inactive	1986	22	Director
L------------------------------.	Inactive	2002	21	Director
R-----------------------------.	Inactive	2010	14	Director
A----------.	Inactive	2006	26	Director
R-------------------------------------------.	Inactive	1980	18	Director

Showing 8 records out of 11

Rubi Iniguez

Rubi Iniguez has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
L----------------------------------.	Inactive	1998	15	Vice President
M----------------------------.	Inactive	1915	18	Vice President
E-----------.	Inactive	1962	27	Vice President
R-------.	Inactive	1986	27	Treasurer
L-------------------------------.	Inactive	1988	20	Vice President
L-------------------------------.	Inactive	1998	15	Treasurer
L---------------------.	Inactive	1986	22	Vice President
L------------------------------.	Inactive	2002	21	Vice President
P-------------------.	Inactive	2004	25	Vice President/Asst
R-----------------------------.	Inactive	2010	14	Secretary
R-------------------------------------------.	Inactive	1980	18	Vice President

Showing 8 records out of 11

Lynn M. Formica

Lynn M. Formica has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2002	15	Assistant Treasurer
L---------------------.	Inactive	1986	22	Assistant Treas.
E-------------.	Inactive	2005	20	Asst. Treasurer
T----------------.	Active	2008	19	Assistant Treasurer
P-------------------.	Inactive	2004	25	Asst Treasurer
A-----------------------n	Active	2019	16	Assistant
H-------------------------.	Active	2017	15	Assistant Treasurer
R-----------------------------.	Inactive	2010	14	Treasurer
A----------.	Active	2006	26	Assistant Secretary
R-------------------------------------------.	Inactive	1980	18	Assistant Treasurer

Showing 8 records out of 10

Scott W. Leibold

Scott W. Leibold has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
R-------.	Active	1986	27	Director
P-------------------.	Inactive	2004	25	Vice President/Asst
L--------------------------.	Active	2021	15	Senior Vice-Presiden
K----------------------.	Inactive	2021	9	Senior Vice President
E------------.	Inactive	2020	16	Executive Vice President
R-----------------------------.	Inactive	2010	14	Director
A----------.	Active	2006	26	Vice-President

Michele Lee Demarco

Michele Lee Demarco has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2005	20	Asst. Treasurer
T----------------.	Active	2008	19	Assistant Treasurer
A-----------------------n	Inactive	2019	16	Treasurer
L--------------------------.	Active	2021	15	Assistant Treasurer
H-------------------------.	Active	2017	15	Assistant Treasurer
A----------.	Active	2006	26	Assistant Secretary

Creighton Kyle Frommer

Creighton Kyle Frommer has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
E-----------.	Inactive	1962	27	Vice President
L-------------------------------.	Inactive	1998	15	Vice President
E-------------.	Inactive	2005	20	Vice President
A-----------------------n	Active	2019	16	Vp-Intelle
L--------------------------.	Active	2021	15	Vice-President
A----------.	Active	2006	26	Vp-Intellectual Prop

Charles P. Fontaine

Charles P. Fontaine has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
L----------------------------------.	Inactive	1998	15	Treasurer
M----------------------------.	Inactive	1915	18	Vice President
E-----------.	Inactive	1962	27	Vice President
R-------.	Inactive	1986	27	Treasurer
L-------------------------------.	Inactive	1998	15	Treasurer
R-------------------------------------------.	Inactive	1980	18	Director

Michele L. Demarco

Michele L. Demarco has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2002	15	Assistant Treasurer
L---------------------.	Inactive	1986	22	Assistant Treas.
P-------------------.	Inactive	2004	25	Asst Treasurer
A-----------------------n	Active	2019	16	Assistant
R-------------------------------------------.	Inactive	1980	18	Assistant Treasurer

Rick Trainor

Rick Trainor has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2002	15	Director
T----------------.	Active	2008	19	Chief Operating Offi
L--------------------------------.	Inactive	2016	13	COO
E------------.	Inactive	2020	16	COO
H-------------------------.	Active	2017	15	Chief Operating Offi

Hugh Jones

Hugh Jones has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
W--------------------.	Inactive	2002	15	Director
R-------.	Inactive	1986	27	Officer
A--------------------------------------.	Inactive	2013	11	President
A----------.	Active	2006	26	President

Linda Lavelle

Linda Lavelle has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
E-----------.	Active	1962	27	Vice President
K----------------n	Active	2000	21	Director
A-----------------------n	Active	2019	16	Director
K----------------------.	Inactive	2021	9	Director

Bill Madison

Bill Madison has the following companies in common with Suzanne Perry

Name	Status	Incorporated	Key People	Role
E-------------.	Inactive	2005	20	Evp
T----------------.	Active	2008	19	Executive Vice-Presi
L--------------------------------.	Active	2016	13	Governing Person
H-------------------------.	Active	2017	15	Executive Vice Presi

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Suzanne Perry

Active New York, NY — Treasurer for World Compliance, Inc.

Suzanne Perry Overview

Background Report for Suzanne Perry

Companies for Suzanne Perry

Connections for Suzanne Perry

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