| Name: | THREATMETRIX, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 14 Mar 2018 (7 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 634626 |
| Place of Formation: | DELAWARE |
| File Number: | 634626 |
| Principal Address: | 1105 N MARKET ST STE 501-RELX WILMINGTON, DE 19801 |
| Mailing Address: | SUITE 501 1105 NORTH MARKET STREET WILMINGTON, DE 19801-1216 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mark Kelsey | President | 1000 ALDERMAN DR, ALPHARETTA, GA 30005 | 2021-01-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Suzanne Perry | Treasurer | 230 PARK AVE, NEW YORK, NY 10169 | 2024-03-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Kenneth Thompson | Director | 9443 SPRINGBORO, MIAMISBURG, OH 45342 | 2024-03-18 |
| Mark Vickers Kelsey | Director | 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 | 2024-03-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Mary Ann Horgan | Vice President | 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 | 2024-03-18 |
| Renee Simonton | Vice President | 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 | 2024-03-18 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Renee Simonton | Secretary | 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 | 2024-03-18 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005652666 | 2024-03-18 |
| Annual Report | 0005089937 | 2023-02-03 |
| Registered Agent Name/Address Change (mass change) | 0004900895 | 2022-09-12 |
| Annual Report | 0004586789 | 2022-02-01 |
| Annual Report | 0004148451 | 2021-01-31 |
| Annual Report | 0003794364 | 2020-03-03 |
| Annual Report | 0003441674 | 2019-03-05 |
| Initial Filing | 0000634626 | 2018-03-14 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
