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OPTIV SECURITY INC.

Company Details

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

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
KEVIN LYNCH Chief Executive Officer 1144 15TH ST., SUITE 2900, DENVER, CO, United States, 80202

History

Start date End date Type Value
2024-07-05 2024-07-05 Address 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2024-07-05 2024-07-05 Address 1144 15TH STREET, 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: Registered Agent)
2020-07-21 2024-07-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-07-16 2024-07-05 Address 1144 15TH STREET, SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2020-07-16 2020-07-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2020-07-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-07-02 2020-07-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-07-02 2020-07-16 Address 1125 17TH STREET, SUITE 1700, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer)
2016-07-01 2018-07-02 Address 1125 17TH ST., SUITE 1700, DENVER, CO, 80202, USA (Type of address: Principal Executive Office)

Filings

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
180702008335 2018-07-02 BIENNIAL STATEMENT 2018-07-01
160701007246 2016-07-01 BIENNIAL STATEMENT 2016-07-01
150713000560 2015-07-13 CERTIFICATE OF AMENDMENT 2015-07-13
140701006646 2014-07-01 BIENNIAL STATEMENT 2014-07-01
140221000092 2014-02-21 CERTIFICATE OF AMENDMENT 2014-02-21

Date of last update: 18 Jan 2025

Sources: New York Secretary of State