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CHECK POINT SOFTWARE TECHNOLOGIES, INC.

CHECK POINT SOFTWARE TECHNOLOGIES, INC.

Company Details

Name:	CHECK POINT SOFTWARE TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Jul 1998 (26 years ago)
Entity Number:	2283997
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	100 Oracle Parkway, Suite 800, Redwood City, CA, United States, 94065
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ROEI GOLAN	Chief Executive Officer	100 ORACLE PARKWAY, SUITE 800, REDWOOD CITY, CA, United States, 94065

History

Start date	End date	Type	Value
2024-07-05	2024-07-05	Address	959 SKYWAY ROAD, SUITE 300, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer)
2024-07-05	2024-07-05	Address	100 ORACLE PARKWAY, SUITE 800, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2020-07-01	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-07-06	2024-07-05	Address	959 SKYWAY ROAD, SUITE 300, SAN CARLOS, CA, 94070, USA (Type of address: Chief Executive Officer)
2012-07-03	2016-07-06	Address	800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
2012-07-03	2016-07-06	Address	800 BRIDGE PARKWAY, REDWOOD CITY, CA, 94065, USA (Type of address: Chief Executive Officer)
2012-05-15	2020-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-05-15	2024-07-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2004-08-26	2012-07-03	Address	3A JABOTINSKY ST, DIAMOND TOWER, RAMAT-GAN, 52520, ISR (Type of address: Chief Executive Officer)
2004-08-26	2012-07-03	Address	800 BRIDGE PKWY, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
2002-08-21	2004-08-26	Address	3A JABOTINSKY ST, DIAMOND TOWER, RAMAT FIAN, 52520, ISR (Type of address: Chief Executive Officer)
2002-08-21	2004-08-26	Address	3 LAGOON DR STE 400, REDWOOD CITY, CA, 94065, USA (Type of address: Principal Executive Office)
1999-11-15	2012-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15	2012-05-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-30	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-07-30	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240705001095	2024-07-05	BIENNIAL STATEMENT	2024-07-05
220722002854	2022-07-22	BIENNIAL STATEMENT	2022-07-01
200701060194	2020-07-01	BIENNIAL STATEMENT	2020-07-01
180702006306	2018-07-02	BIENNIAL STATEMENT	2018-07-01
160706007119	2016-07-06	BIENNIAL STATEMENT	2016-07-01
140718006389	2014-07-18	BIENNIAL STATEMENT	2014-07-01
120703006187	2012-07-03	BIENNIAL STATEMENT	2012-07-01
120515000162	2012-05-15	CERTIFICATE OF CHANGE	2012-05-15
080721002301	2008-07-21	BIENNIAL STATEMENT	2008-07-01
060810002668	2006-08-10	BIENNIAL STATEMENT	2006-07-01
040826002449	2004-08-26	BIENNIAL STATEMENT	2004-07-01
020821002137	2002-08-21	BIENNIAL STATEMENT	2002-07-01
991115000270	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
980730000064	1998-07-30	APPLICATION OF AUTHORITY	1998-07-30

Date of last update: 03 Jan 2025

Sources: New York Secretary of State