| Name: | OPTIV FEDERAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2015 (10 years ago) |
| Entity Number: | 4741162 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1144 15TH STREET, SUITE 2900, DENVER, CO, United States, 80202 |
| 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 |
|---|---|---|
| JUSTIN WILLIAMS | Chief Executive Officer | 1144 15TH ST., SUITE 2900, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-25 | 2025-04-25 | Address | 7030 DORSEY ROAD, SUITE 102, HANOVER, MD, 21076, USA (Type of address: Chief Executive Officer) |
| 2025-04-25 | 2025-04-25 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2023-04-27 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-25 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2023-04-27 | 2025-04-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250425000799 | 2025-04-25 | BIENNIAL STATEMENT | 2025-04-25 |
| 230427000512 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060344 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 200721000544 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 190410060626 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
