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OPTIV SECURITY INC.

Company Details

Name: OPTIV SECURITY INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 12 Sep 2006 (18 years ago)
Financial Date End: 30 Sep 2025
Entity Number: 511798
Place of Formation: DELAWARE
File Number: 511798
Principal Address: 1144 15TH STREET SUITE 2900 DENVER, CO 80202
Mailing Address: SUITE 2900 1144 15TH STREET DENVER, CO 80202

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

Secretary

Name Role Address Appointed On
Bill Croutch Secretary 5100 W 115TH PLACE, LEAWOOD, KS 66211 2023-08-14

President

Name Role Address Appointed On
Kevin Lynch President 1144 15TH STREET, SUITE 2900, DENVER, CO 80202 2020-08-04

Filing

Filing Name Filing Number Filing date
Annual Report 0005895782 2024-09-10
Annual Report 0005362199 2023-08-14
Annual Report 0004922723 2022-09-22
Registered Agent Name/Address Change (mass change) 0004643785 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469199 2021-10-29
Annual Report 0004388153 2021-08-18
Annual Report 0003957315 2020-08-04
Change of Registered Office/Agent/Both (by Entity) 0003940301 2020-07-15
Annual Report 0003587831 2019-08-05
Annual Report 0003093377 2018-08-07

Date of last update: 23 Dec 2024

Sources: Idaho Secretary of State