| Entity Name: | GEN DIGITAL INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 01 Nov 1993 (Companies founded in November 1993) |
| Business ALEI: | 0292079 |
| Annual report due: | 01 Nov 2025 |
| NAICS code: | 541511 - Custom Computer Programming Services |
| Business address: | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| Mailing address: | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, United States, 85281 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ERIC K. BRANDT | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| EMILY HEATH | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| VINCENT PILETTE | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| FRANK E. DANGEARD | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| SHERRESSE M. SMITH | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| SUSAN BARSAMIAN | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| PAVEL BAUDIS | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| ONDREJ VICEK | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| NORA M. DENZEL | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| PETER A. FELD | Director | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN S. KO | Officer | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| VINCENT PILETTE | Officer | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| NATALIE M. DERSE | Officer | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| ONDREJ VICEK | Officer | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States | 60 E. RIO SALADO PKWY SUITE 1000, TEMPE, AZ, 85281, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NORTONLIFELOCK INC. | GEN DIGITAL INC. | 2022-11-16 |
| Name change | SYMANTEC CORPORATION | NORTONLIFELOCK INC. | 2019-11-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012290912 | 2024-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0011255717 | 2023-11-06 | No data | Annual Report | Annual Report | No data |
| BF-0011062359 | 2022-11-16 | 2022-11-16 | Amendment | Amended Certificate of Authority | No data |
| BF-0010254566 | 2022-11-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010478285 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009823970 | 2021-11-30 | No data | Annual Report | Annual Report | No data |
| 0007014298 | 2020-11-06 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006679381 | 2019-11-13 | 2019-11-13 | Amendment | Amend Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
