RMD Explorer Organization View

No 499 matches found using FRN
Risk Medium KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score 0 Reviewed On 2021-07-28
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
DialogTech
DBA: Invoca Inc
Prev: Ifbyphone
Principals, Affiliates, Subsidiaries & Parent: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"8605 Santa Monica Blvd | #56543 | West Hollywood CA 90069","ct_tel":"4155156118","ct_email":"telco_regulatory@invoca.com","bz_address":"8605 Santa Monica Blvd | West Hollywood CA 90069","country":"United States of America","declare":"2024-04-25","last_seen":"2024-05-06","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 West Hollywood CAComplete S/SRMP02021-06-232024-04-25 
DialogTech
DBA: Invoca Inc
Principals, Affiliates, Subsidiaries & Parent: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"8605 Santa Monica Blvd | #56543 | West Hollywood CA 90041","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2024-04-17","last_seen":"2024-04-24","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILComplete S/SY02021-06-232024-04-17 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2022-03-07","last_seen":"2024-04-17","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-08-25 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2022-03-07","last_seen":"2024-01-24","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-08-25 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2022-03-07","last_seen":"2023-03-30","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-08-25 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2022-03-07","last_seen":"2022-12-12","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-08-25 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2022-03-07","last_seen":"2022-08-25","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-03-07 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2021-10-04","last_seen":"2022-03-07","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-03-03 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2021-10-04","last_seen":"2022-03-03","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232022-02-02 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2021-10-04","last_seen":"2022-02-02","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232021-10-04 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"legal@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States","declare":"2021-10-04","last_seen":"2021-10-25","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232021-10-04 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States","declare":"2021-06-30","last_seen":"2021-10-04","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232021-06-30 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Hong Kong
FOREIGN
Partial S/SY2021-06-232021-06-30 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILPartial S/SY02021-06-232021-06-30 
DialogTech
DBA: Invoca Inc
{"ct_name":"Shneera Habib","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Malta
FOREIGN
Partial S/SY2021-06-232021-06-30 
DialogTech
DBA: Invoca Inc
{"ct_name":"Jason Somers","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States","declare":"2021-06-23","last_seen":"2021-06-30","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILComplete S/S 2021-06-23  
DialogTech
DBA: Invoca Inc
{"ct_name":"Jason Somers","ct_title":"Legal counsel","ct_dept":"Legal","ct_address":"419 State st | Santa Barbara CA 93101","ct_tel":"4155156118","ct_email":"leagl@invoca.com","bz_address":"120 S Riverside ste 1100 | Chicago IL 60606","country":"United States of America","declare":"2021-06-23","last_seen":"2021-06-25","sys_id":"61e6e6ab1bbc705064c4426de54bcb88","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Chicago ILComplete S/S 2021-06-23