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MANDIANT, INC.

Company Details

Name: MANDIANT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 2011 (13 years ago)
Entity Number: 4175648
ZIP code: 12207
County: Tompkins
Place of Formation: Delaware
Foreign Legal Name: MANDIANT, INC.
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: One Freedom Square, 11951 Freedom Drive, Reston, VA, United States, 20190

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
KEVIN MANDIA Chief Executive Officer 601 MCCARTHY BLVD, MILPITAS, CA, United States, 95035

History

Start date End date Type Value
2023-12-21 2023-12-21 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2023-12-21 2023-12-21 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, 7932, USA (Type of address: Chief Executive Officer)
2022-11-15 2023-12-21 Address 80 STATE STreet, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-11-15 2023-12-21 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, 7932, USA (Type of address: Chief Executive Officer)
2022-11-15 2022-11-15 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2022-11-15 2022-11-15 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, 7932, USA (Type of address: Chief Executive Officer)
2022-11-15 2023-12-21 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2022-11-15 2023-12-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2021-12-01 2022-11-15 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, 7932, USA (Type of address: Chief Executive Officer)
2021-12-01 2021-12-01 Address 601 MCCARTHY BLVD, MILPITAS, CA, 95035, 7932, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231221003773 2023-12-21 BIENNIAL STATEMENT 2023-12-21
221115002796 2022-11-14 CERTIFICATE OF CHANGE BY ENTITY 2022-11-14
211201004295 2021-12-01 CERTIFICATE OF AMENDMENT 2021-12-01
211201003156 2021-12-01 BIENNIAL STATEMENT 2021-12-01
191206060534 2019-12-06 BIENNIAL STATEMENT 2019-12-01
SR-112503 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
SR-112502 2019-11-27 CERTIFICATE OF CHANGE (BY AGENT) 2019-11-27
171208006181 2017-12-08 BIENNIAL STATEMENT 2017-12-01
151202007284 2015-12-02 BIENNIAL STATEMENT 2015-12-01
140828000267 2014-08-28 CERTIFICATE OF CHANGE 2014-08-28

Date of last update: 29 Dec 2024

Sources: New York Secretary of State