Search LD-1 & LD-2 Reports Registrations & Quarterly Activity
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| Registrant Name | Client Name | Report Type | Amount Reported |
Filing Year | Posted |
|---|---|---|---|---|---|
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 3rd Quarter - Report | $22,546.00 | 2014 | 10/14/2014 @ 02:28 PM |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | Registration - Amendment | 2014 | 04/18/2014 @ 01:11 PM | |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 2nd Quarter - Report | $22,587.00 | 2014 | 07/18/2014 @ 01:37 PM |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 1st Quarter - Report | $7,500.00 | 2014 | 04/18/2014 @ 04:02 PM |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | Registration | 2014 | 03/12/2014 @ 04:00 PM | |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 4th Quarter - Report | 2014 | 01/20/2015 @ 01:42 PM | |
| CARD & ASSOCIATES, LLC | POWERS GLOBAL STRATEGIES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 4th Quarter - Termination | $11,295.00 | 2014 | 02/23/2015 @ 08:56 AM |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 2nd Quarter - Termination Amendment | $7,000.00 | 2014 | 10/10/2014 @ 02:55 PM |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 1st Quarter - Amendment | 2014 | 05/08/2014 @ 01:00 PM | |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | Registration | 2014 | 03/15/2014 @ 04:00 PM | |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 1st Quarter - Report | 2014 | 04/07/2014 @ 10:14 AM | |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 2nd Quarter - Termination | $7,000.00 | 2014 | 07/02/2014 @ 08:45 AM |
| CYBER SECURITY RESEARCH CONSULTANTS, LLC | CARD & ASSOCIATES ON BEHALF OF LEXIS NEXIS SPECIAL SERVICES INC | 2nd Quarter - Report | $7,000.00 | 2014 | 07/02/2014 @ 08:56 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $40,000.00 | 2000 | 08/14/2000 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Registration - Amendment | 2002 | 08/16/2002 @ 12:00 AM | |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Registration - Amendment | 2001 | 08/13/2001 @ 12:00 AM | |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $140,000.00 | 2002 | 08/29/2002 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Registration - Amendment | 2003 | 02/24/2003 @ 12:00 AM | |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $60,000.00 | 1999 | 08/13/1999 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $120,000.00 | 2005 | 02/13/2006 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Termination | $120,000.00 | 2006 | 08/11/2006 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $60,000.00 | 2001 | 02/13/2002 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $80,000.00 | 2001 | 08/13/2001 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $140,000.00 | 2003 | 08/12/2003 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $120,000.00 | 2004 | 08/12/2004 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $120,000.00 | 2002 | 02/24/2003 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $180,000.00 | 2004 | 02/14/2005 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $60,000.00 | 2000 | 02/14/2001 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Mid-Year Report | $180,000.00 | 2005 | 08/15/2005 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | $160,000.00 | 2003 | 02/17/2003 @ 12:00 AM |
| DLA PIPER LLP (US) | REED ELSEVIER INC (LEXISNEXIS DIVISION) | Year-End Report | 1999 | 02/14/2000 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2000 | 02/16/2001 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2002 | 08/19/2002 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2003 | 01/30/2004 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2002 | 02/20/2003 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2004 | 08/16/2004 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2005 | 08/12/2005 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2004 | 02/23/2005 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2001 | 02/13/2002 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2006 | 08/16/2006 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2006 | 02/26/2007 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2005 | 02/13/2006 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2000 | 07/24/2000 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 1999 | 02/09/2000 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Year-End Report | 2001 | 03/05/2002 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 2003 | 08/25/2003 @ 12:00 AM | |
| EBERSOLE, JOSEPH L. | LEXIS/NEXIS | Mid-Year Report | 1999 | 08/25/1999 @ 12:00 AM | |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Report | $200,000.00 | 2005 | 08/29/2005 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $120,000.00 | 2005 | 02/14/2006 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Registration | 2001 | 03/05/2002 @ 12:00 AM | |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $150,000.00 | 2004 | 02/17/2005 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $60,000.00 | 2002 | 02/24/2003 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Report | $40,000.00 | 2003 | 08/21/2003 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Report | $150,000.00 | 2004 | 08/17/2004 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Termination | $80,000.00 | 2007 | 08/22/2007 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $100,000.00 | 2006 | 02/26/2007 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $80,000.00 | 2003 | 03/17/2004 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Report | $120,000.00 | 2006 | 08/14/2006 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Mid-Year Report | $80,000.00 | 2002 | 08/21/2002 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Report | $60,000.00 | 2001 | 03/05/2002 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Amendment | $80,000.00 | 2003 | 10/14/2004 @ 12:00 AM |
| JEFFERSON BUSINESS CONSULTING, LLC | LEXISNEXIS | Year-End Amendment | $80,000.00 | 2003 | 09/23/2004 @ 12:00 AM |
| LEXISNEXIS RISK SOLUTIONS FL INC. | LEXISNEXIS RISK SOLUTIONS FL INC. | Registration | 2025 | 03/28/2025 @ 01:03 PM | |
| LEXISNEXIS RISK SOLUTIONS FL INC. | LEXISNEXIS RISK SOLUTIONS FL INC. | 1st Quarter - Report | $60,000.00 | 2025 | 04/21/2025 @ 02:10 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 4th Quarter - Report | $12,000.00 | 2012 | 01/30/2013 @ 04:51 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 3rd Quarter - Report | $12,000.00 | 2012 | 10/22/2012 @ 07:48 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 4th Quarter - Report | $18,000.00 | 2013 | 01/10/2014 @ 02:01 AM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | Registration | 2012 | 08/16/2012 @ 02:33 PM | |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 2nd Quarter - Report | $20,000.00 | 2013 | 07/22/2013 @ 12:52 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 3rd Quarter - Report | $18,000.00 | 2013 | 10/16/2013 @ 02:31 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 1st Quarter - Termination | $20,328.00 | 2014 | 04/02/2014 @ 01:09 PM |
| MARGARET MCGLINCH | LEXISNEXIS SPECIAL SERVICES, INC. | 1st Quarter - Report | $12,000.00 | 2013 | 04/21/2013 @ 09:41 PM |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 3rd Quarter - Report | $5,875.00 | 2008 | 10/16/2008 @ 11:06 AM |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | Registration | 2007 | 02/13/2008 @ 04:03 PM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 1st Quarter - Report | 2008 | 04/18/2008 @ 04:56 PM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 1st Quarter - Termination Amendment (No Activity) | 2009 | 06/28/2011 @ 07:15 AM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | Year-End Report | 2007 | 02/14/2008 @ 10:32 AM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | Registration | 2007 | 02/13/2008 @ 06:08 PM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 2nd Quarter - Report | $6,375.00 | 2008 | 07/17/2008 @ 03:53 PM |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 1st Quarter - Termination (No Activity) | 2009 | 04/14/2009 @ 06:23 PM | |
| M.J. SIMON & COMPANY, LLC | THOMPSON ADVISORY GROUP (LEXIS NEXIS) | 4th Quarter - Report (No Activity) | 2008 | 01/13/2009 @ 01:37 PM | |
| MORHARD & ASSOCIATES | LEXIS NEXIS | Year-End Termination (No Activity) | $20,000.00 | 2005 | 12/23/2005 @ 12:00 AM |
| MORHARD & ASSOCIATES | LEXIS NEXIS | Registration | 2005 | 06/23/2005 @ 12:00 AM | |
| MORHARD & ASSOCIATES | LEXIS NEXIS | Mid-Year Report | 2005 | 08/12/2005 @ 12:00 AM | |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Registration | 2002 | 03/13/2002 @ 12:00 AM | |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Mid-Year Report | $60,000.00 | 2002 | 08/21/2002 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Mid-Year Report | $60,000.00 | 2003 | 08/22/2003 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Mid-Year Termination | $20,000.00 | 2005 | 08/24/2005 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Year-End Report | $80,000.00 | 2004 | 02/23/2005 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Mid-Year Report | $60,000.00 | 2004 | 08/25/2004 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Year-End Amendment | $20,000.00 | 2001 | 03/13/2002 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Year-End Report | $60,000.00 | 2002 | 02/25/2003 @ 12:00 AM |
| MURPHY FRAZER & SELFRIDGE | LEXIS NEXIS CORP | Year-End Report | $60,000.00 | 2003 | 04/01/2004 @ 12:00 AM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | Registration | 2013 | 03/11/2013 @ 05:59 PM | |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | Registration - Amendment | 2014 | 07/11/2014 @ 07:00 PM | |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 1st Quarter - Report (No Activity) | 2013 | 04/19/2013 @ 02:54 PM | |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 4th Quarter - Report | $12,000.00 | 2013 | 01/12/2014 @ 10:48 AM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 1st Quarter - Report | $12,000.00 | 2014 | 04/11/2014 @ 01:55 PM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 4th Quarter - Report (No Activity) | 2014 | 01/12/2015 @ 10:04 AM | |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 1st Quarter - Termination (No Activity) | 2015 | 03/31/2015 @ 05:48 PM | |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 2nd Quarter - Report | $12,000.00 | 2013 | 08/16/2013 @ 09:25 AM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 3rd Quarter - Report (No Activity) | $12,000.00 | 2014 | 10/16/2014 @ 02:22 PM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 2nd Quarter - Report (No Activity) | $12,000.00 | 2014 | 07/14/2014 @ 03:57 PM |
| POWERS GLOBAL STRATEGIES, LLC | LEXISNEXIS SPECIAL SERVICES, INC. | 3rd Quarter - Report | $12,000.00 | 2013 | 10/17/2013 @ 05:36 PM |
| SMITHBUCKLIN CORPORATION | LEXISNEXIS SPECIAL SERVICES | Year-End Report | 2005 | 02/10/2006 @ 12:00 AM | |
| SMITHBUCKLIN CORPORATION | LEXISNEXIS SPECIAL SERVICES | Mid-Year Termination (No Activity) | 2006 | 08/14/2006 @ 12:00 AM | |
| SMITHBUCKLIN CORPORATION | LEXISNEXIS SPECIAL SERVICES | Mid-Year Report | 2005 | 08/11/2005 @ 12:00 AM | |
| SMITHBUCKLIN CORPORATION | LEXISNEXIS SPECIAL SERVICES | Registration | 2005 | 08/11/2005 @ 12:00 AM | |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | 1st Quarter - Report | $16,000.00 | 2008 | 04/15/2008 @ 09:37 AM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | Registration | 2007 | 08/22/2007 @ 12:00 AM | |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | Mid-Year Report | $40,000.00 | 2007 | 08/22/2007 @ 12:00 AM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | Year-End Report | $40,000.00 | 2007 | 02/07/2008 @ 03:32 PM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | 2nd Quarter - Report | $10,000.00 | 2008 | 07/17/2008 @ 03:17 PM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | 4th Quarter - Termination | 2008 | 01/21/2009 @ 10:55 AM | |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | 3rd Quarter - Report | $10,000.00 | 2008 | 10/17/2008 @ 01:02 PM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | Year-End Report | $40,000.00 | 2007 | 02/07/2008 @ 03:37 PM |
| THOMPSON ADVISORY GROUP | LEXISNEXIS | Year-End Amendment | $40,000.00 | 2007 | 02/12/2008 @ 04:36 PM |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 4th Quarter - Report | $20,000.00 | 2009 | 01/18/2010 @ 07:25 AM |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 1st Quarter - Report | $10,000.00 | 2010 | 04/16/2010 @ 06:45 AM |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 3rd Quarter - Report | $20,000.00 | 2009 | 10/15/2009 @ 10:47 AM |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 1st Quarter - Report | 2009 | 04/15/2009 @ 12:31 PM | |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 2nd Quarter - Report | $20,000.00 | 2009 | 07/13/2009 @ 07:39 PM |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | 2nd Quarter - Termination (No Activity) | 2010 | 07/20/2010 @ 06:06 AM | |
| VAN SCOYOC ASSOCIATES | LEXISNEXIS SPECIAL SERVICES INC. | Registration | 2009 | 04/08/2009 @ 04:35 PM |