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THREATMETRIX, INC.

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Company Details

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 2026
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 1000 ALDERMAN DRIVE ALPHARETTA, GA 30005

President

Name Role Address Appointed On
Mark Kelsey President 1000 ALDERMAN DR, ALPHARETTA, GA 30005 2021-01-31

Treasurer

Name Role Address Appointed On Resigned On
Suzanne Perry Treasurer 230 PARK AVE, NEW YORK, NY 10169 2024-03-18 2024-03-18

Director

Name Role Address Appointed On Resigned On
Kenneth Thompson Director 9443 SPRINGBORO, MIAMISBURG, OH 45342 2024-03-18 2024-03-18
Mark Vickers Kelsey Director 1000 ALDERMAN DRIVE, ALPHARETTA, GA 30005 2024-03-18 No data

Vice President

Name Role Address Appointed On Resigned On
Mary Ann Horgan Vice President 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 2024-03-18 No data
Renee Simonton Vice President 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 2024-03-18 2024-03-18

Secretary

Name Role Address Appointed On
Renee Simonton Secretary 1105 NORTH MARKET STREET, WILMINGTON, DE 19801 2024-03-18

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

Filing

Filing Name Filing Number Filing date
Annual Report 0006104242 2025-02-10
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

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Date of last update: 16 May 2025

Sources: Idaho Secretary of State