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ENTRUST CORPORATION (DE)

Company Details

Name: ENTRUST CORPORATION (DE)
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Aug 1970 (54 years ago)
Entity Number: 294244
ZIP code: 12207
County: New York
Place of Formation: Delaware
Foreign Legal Name: ENTRUST CORPORATION
Fictitious Name: ENTRUST CORPORATION (DE)
Principal Address: 1187 PARK PLACE, SHAKOPEE, MN, United States, 55379
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
TODD WILKINSON Chief Executive Officer 1187 PARK PLACE, SHAKOPEE, MN, United States, 55379

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 1187 PARK PLACE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2022-04-25 2024-08-15 Address 1187 PARK PLACE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2022-04-25 2024-08-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2022-04-25 2024-08-15 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-08-03 2022-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-04-25 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2020-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2016-08-02 2022-04-25 Address 1187 PARK PLACE, SHAKOPEE, MN, 55379, USA (Type of address: Chief Executive Officer)
2014-12-30 2021-06-04 Name ENTRUST DATACARD CORPORATION
2012-09-25 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240815003836 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220815000804 2022-08-15 BIENNIAL STATEMENT 2022-08-01
220425002470 2022-04-25 CERTIFICATE OF CHANGE BY ENTITY 2022-04-25
210604000557 2021-06-04 CERTIFICATE OF AMENDMENT 2021-06-04
200803060793 2020-08-03 BIENNIAL STATEMENT 2020-08-01
SR-85189 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85190 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180927006173 2018-09-27 BIENNIAL STATEMENT 2018-08-01
160802006505 2016-08-02 BIENNIAL STATEMENT 2016-08-01
141230000125 2014-12-30 CERTIFICATE OF AMENDMENT 2014-12-30

Date of last update: 08 Jan 2025

Sources: New York Secretary of State