| Name: | OPTIV SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jul 2006 (19 years ago) |
| Entity Number: | 3384342 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1144 15th St., Suite 2900, DENVER, CO, United States, 80202 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Contact Details
Phone +1 303-298-0600
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN LYNCH | Chief Executive Officer | 1144 15TH ST., SUITE 2900, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-05 | 2024-07-05 | Address | 1144 15TH STREET, SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2024-07-05 | 2024-07-05 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-07-21 | 2024-07-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-16 | 2024-07-05 | Address | 1144 15TH STREET, SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240705000056 | 2024-07-05 | BIENNIAL STATEMENT | 2024-07-05 |
| 220729001987 | 2022-07-29 | BIENNIAL STATEMENT | 2022-07-01 |
| 200721000547 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 200716060658 | 2020-07-16 | BIENNIAL STATEMENT | 2020-07-01 |
| SR-44270 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
