GEN DIGITAL INC.
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| Name: | GEN DIGITAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Feb 2001 (24 years ago) |
| Entity Number: | 2604434 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 60 E. Rio Salado Pkwy, Suite 1000, Tempe, AZ, United States, 85281 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| VINCENT PILETTE | Chief Executive Officer | 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, United States, 85281 |
| Name | Role | Address |
|---|---|---|
| CORPORATE SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-01 | 2025-02-01 | Address | 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2025-02-01 | Address | 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| 2022-11-17 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2022-11-17 | 2025-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2021-02-10 | 2022-11-17 | Address | 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250201009383 | 2025-02-01 | BIENNIAL STATEMENT | 2025-02-01 |
| 230202001460 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 221117000961 | 2022-11-16 | CERTIFICATE OF AMENDMENT | 2022-11-16 |
| 210210060455 | 2021-02-10 | BIENNIAL STATEMENT | 2021-02-01 |
| 191106000621 | 2019-11-06 | CERTIFICATE OF AMENDMENT | 2019-11-06 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State