| Name: | NETFORTRIS ACQUISITION CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2014 (11 years ago) |
| Entity Number: | 4526468 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 5340 Legacy Drive Bldg 4, Suite 155, Plano, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORMAN A. WORTHINGTON | Chief Executive Officer | 301 N. CATTLEMEN RD, SUITE 300, SARASOTA, FL, United States, 34232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-12 | 2024-02-12 | Address | 5601 6TH AVE S, SUITE 201, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer) |
| 2024-02-12 | 2024-02-12 | Address | 301 N. CATTLEMEN RD, SUITE 300, SARASOTA, FL, 34232, USA (Type of address: Chief Executive Officer) |
| 2020-02-27 | 2024-02-12 | Address | 5601 6TH AVE S, SUITE 201, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer) |
| 2018-02-07 | 2020-02-27 | Address | 5601 6TH AVE S, SUITE 201, SEATTLE, WA, 98108, USA (Type of address: Chief Executive Officer) |
| 2016-12-28 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-12-28 | 2024-02-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-08-01 | 2018-02-07 | Address | 455 MAKET STREET, SUITE 620, SAN FRANCISCO, CA, 94105, USA (Type of address: Chief Executive Officer) |
| 2016-08-01 | 2018-02-07 | Address | 455 MARKET STREET, SUITE 620, SAN FRANCISCO, CA, 94105, USA (Type of address: Principal Executive Office) |
| 2014-02-10 | 2016-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2014-02-10 | 2016-12-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240212004148 | 2024-02-12 | BIENNIAL STATEMENT | 2024-02-12 |
| 220228001761 | 2022-02-28 | BIENNIAL STATEMENT | 2022-02-28 |
| 200227060152 | 2020-02-27 | BIENNIAL STATEMENT | 2020-02-01 |
| 180207006280 | 2018-02-07 | BIENNIAL STATEMENT | 2018-02-01 |
| 161228000746 | 2016-12-28 | CERTIFICATE OF CHANGE | 2016-12-28 |
| 160801006165 | 2016-08-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140513000505 | 2014-05-13 | CERTIFICATE OF AMENDMENT | 2014-05-13 |
| 140210000153 | 2014-02-10 | APPLICATION OF AUTHORITY | 2014-02-10 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
