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Gen Digital Inc.

Company Details

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

Agent

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

President

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

Treasurer

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

Director

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

Secretary

Name Role Address Appointed On
Brian S. Ko Secretary 60 E RIO SALADO PKWY, TEMPE, AZ 85281 2022-11-15

Filing

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