Name: | Gen Digital Inc. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 25 Nov 2014 (10 years ago) |
Financial Date End: | 30 Nov 2025 |
Entity Number: | 615476 |
Place of Formation: | DELAWARE |
File Number: | 615476 |
Principal Address: | STE 1000 60 E RIO SALADO PKWY TEMPE, AZ 85281-9124 |
Mailing Address: | STE 1000 60 E RIO SALADO PKWY TEMPE, AZ 85281 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Vincent Pilette | President | 60 E RIO SALADO PKWY, TEMPE, AZ 85281-9124 | 2021-10-13 | 2022-11-15 |
Samir Kapuria | President | 60 E RIO SALADO PKWY, TEMPE, AZ 85281-9124 | 2020-11-10 | 2021-10-13 |
Ondrej Vicek | President | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Vincent Pilette | President | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Natalie M. Derse | Treasurer | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Name | Role | Address | Appointed On | Resigned On |
---|---|---|---|---|
Ondrej Vicek | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Nora M. Denzel | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Pavel Baudis | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Peter A. Feld | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Emily Heath | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Eric K. Brandt | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Frank E. Dangeard | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Sherrese M. Smith | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Susan Barsamian | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Vincent Pilette | Director | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2023-10-12 | 2023-10-12 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brian S. Ko | Secretary | 60 E RIO SALADO PKWY, TEMPE, AZ 85281 | 2022-11-15 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005945502 | 2024-10-18 |
Annual Report | 0005438764 | 2023-10-12 |
Amendment of Foreign Registration Statement | 0004995329 | 2022-11-16 |
Annual Report | 0004993764 | 2022-11-15 |
Registered Agent Name/Address Change (mass change) | 0004645191 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004470633 | 2021-10-29 |
Annual Report | 0004445089 | 2021-10-13 |
Annual Report | 0004064089 | 2020-11-10 |
Amendment of Foreign Registration Statement | 0003676864 | 2019-11-13 |
Amendment of Foreign Registration Statement | 0003670133 | 2019-11-06 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State