| Entity Name: | OPTIV SECURITY INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 14 Dec 2007 |
| Business ALEI: | 0921641 |
| Annual report due: | 14 Dec 2024 |
| NAICS code: | 541690 - Other Scientific and Technical Consulting Services |
| Business address: | 1144 15TH STREET SUITE 2900, DENVER, CO, 80202, United States |
| Mailing address: | 1144 15TH STREET SUITE 2900, DENVER, CO, United States, 80202 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN LYNCH | Officer | 1144 15TH STREET SUITE 2900, DENVER, CO, 80202, United States | 41 BERRY AVENUE, COVENTRY, CT, 06238, United States |
| Bill Croutch | Officer | 5100 W 115th Pl, Leawood, KS, 66211-2418, United States | 5100 W 115th Pl, Leawood, KS, 66211-2418, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN LYNCH | Director | 1144 15TH STREET SUITE 2900, DENVER, CO, 80202, United States | 41 BERRY AVENUE, COVENTRY, CT, 06238, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | FISHNET SECURITY, INC. | OPTIV SECURITY INC. | 2015-07-16 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011282935 | 2023-12-14 | No data | Annual Report | Annual Report | No data |
| BF-0010357582 | 2022-12-19 | No data | Annual Report | Annual Report | 2022 |
| BF-0010452571 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0010166369 | 2021-12-14 | No data | Interim Notice | Interim Notice | No data |
| BF-0009828130 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007016299 | 2020-11-11 | No data | Annual Report | Annual Report | 2020 |
| 0006947922 | 2020-07-14 | 2020-07-14 | Change of Agent | Agent Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006682058 | 2019-11-18 | No data | Annual Report | Annual Report | 2019 |
| 0006272765 | 2018-11-06 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
