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WATCHGUARD REGISTRATION SERVICES, INC.

Company Details

Name: WATCHGUARD REGISTRATION SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 27 Jul 1995 (29 years ago)
Entity Number: 1943062
ZIP code: 10005
County: New York
Place of Formation: Indiana
Principal Address: 3800 CITIGROUP CENTER DR, TAMPA, FL, United States, 33610
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
LISA WOODARD Chief Executive Officer 105 DECKER DRIVE, CRESTVIEW TOWER, IRVING, TX, United States, 75062

History

Start date End date Type Value
2003-09-18 2007-07-13 Address 105 DECKER DRIVE, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2001-07-12 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-12 2007-07-13 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
2001-07-12 2003-09-18 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
2000-09-29 2001-07-12 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-29 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-19 2001-07-12 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1999-08-19 2001-07-12 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-07-17 1999-08-19 Address 250 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1997-07-17 1999-08-19 Address 150 CARPENTER FRWY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-23061 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-23060 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
070713002777 2007-07-13 BIENNIAL STATEMENT 2007-07-01
050714002615 2005-07-14 BIENNIAL STATEMENT 2005-07-01
030918002281 2003-09-18 BIENNIAL STATEMENT 2003-07-01
010712002831 2001-07-12 BIENNIAL STATEMENT 2001-07-01
000929000519 2000-09-29 CERTIFICATE OF CHANGE 2000-09-29
990819002199 1999-08-19 BIENNIAL STATEMENT 1999-07-01
970717002601 1997-07-17 BIENNIAL STATEMENT 1997-07-01
970407000400 1997-04-07 CERTIFICATE OF CHANGE 1997-04-07

Date of last update: 04 Jan 2025

Sources: New York Secretary of State