| Name: | PENTASAFE SECURITY TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Feb 2000 (25 years ago) |
| Date of dissolution: | 09 May 2006 |
| Entity Number: | 2477941 |
| ZIP code: | 95134 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 3553 NORTH FIRST STREET, SAN JOSE, CA, United States, 95134 |
| Principal Address: | C/O NETIQ CORPORATION, 3553 NORTH FIRST ST, SAN JOSE, CA, United States, 95134 |
| Name | Role | Address |
|---|---|---|
| NETIQ CORPORATION | DOS Process Agent | 3553 NORTH FIRST STREET, SAN JOSE, CA, United States, 95134 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CHARLES M BOESENBERG | Chief Executive Officer | 3553 NORTH FIRST ST, SAN JOSE, CA, United States, 95134 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-02-25 | 2006-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-02-25 | 2006-05-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060509000607 | 2006-05-09 | SURRENDER OF AUTHORITY | 2006-05-09 |
| 060407002717 | 2006-04-07 | BIENNIAL STATEMENT | 2006-02-01 |
| 040702002040 | 2004-07-02 | BIENNIAL STATEMENT | 2004-02-01 |
| 021126000482 | 2002-11-26 | CERTIFICATE OF AMENDMENT | 2002-11-26 |
| 000225000246 | 2000-02-25 | APPLICATION OF AUTHORITY | 2000-02-25 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
