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THREATTRACK SECURITY, INC.

Company Details

Name: THREATTRACK SECURITY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Oct 2017 (7 years ago)
Entity Number: 5210808
ZIP code: 10005
County: New York
Place of Formation: Florida
Principal Address: 311 Park Place Blvd. Suite 300, Clearwater, FL, United States, 33759
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JEREMY ROSSEN Chief Executive Officer 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date End date Type Value
2024-12-02 2024-12-02 Address 6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-12-02 Address 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-17 2024-12-02 Address 30 n lasalle street, ste 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2023-10-17 2024-12-02 Address 311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2023-10-17 2023-10-17 Address 311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-02-28 2023-02-28 Address 6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202005465 2024-12-02 CERTIFICATE OF CHANGE BY ENTITY 2024-12-02
231017003943 2023-10-17 BIENNIAL STATEMENT 2023-10-01
230228002990 2023-02-27 CERTIFICATE OF CHANGE BY ENTITY 2023-02-27
211028001569 2021-10-28 BIENNIAL STATEMENT 2021-10-28
191018060119 2019-10-18 BIENNIAL STATEMENT 2019-10-01
190912000296 2019-09-12 CERTIFICATE OF CHANGE 2019-09-12
SR-80453 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171002000317 2017-10-02 APPLICATION OF AUTHORITY 2017-10-02

Date of last update: 17 Feb 2025

Sources: New York Secretary of State