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 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Bill Croutch | Secretary | 5100 W 115TH PLACE, LEAWOOD, KS 66211 | 2023-08-14 |
Name | Role | Address | Appointed On |
---|---|---|---|
Kevin Lynch | President | 1144 15TH STREET, SUITE 2900, DENVER, CO 80202 | 2020-08-04 |
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