| Entity Name: | EXTRAHOP NETWORKS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 11 Jan 2012 |
| Business ALEI: | 1058707 |
| Annual report due: | 11 Jan 2025 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| Mailing address: | 520 PIKE ST STE 1600, SEATTLE, WA, United States, 98101 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Patrick Dennis | Officer | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| Lauren Zajac | Officer | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| Matt Parson | Officer | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID HUMPHREY | Director | 520 PIKE ST STE 1700, SEATLLE, WA, 98101, United States | 54 HILLSIDE RD, LARCHMONT, NY, United States |
| Laura Grattan | Director | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| IAN LORING | Director | 520 PIKE ST STE 1700, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1700, SEATLLE, WA, 98101, United States |
| MARISA FEMENIA | Director | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1700, SEATLLE, WA, 98101, United States |
| Valentin Fernandez | Director | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| SAMIR KAPURIA | Director | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| MAX DE GROEN | Director | 520 PIKE ST STE 1700, SEATLLE, WA, 98101, United States | 520 PIKE ST STE 1600, SEATLLE, WA, 98101, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012193270 | 2024-01-02 | No data | Annual Report | Annual Report | No data |
| BF-0011431272 | 2022-12-23 | No data | Annual Report | Annual Report | No data |
| BF-0010173336 | 2022-01-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010455698 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007073619 | 2021-01-20 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006706369 | 2019-12-30 | No data | Annual Report | Annual Report | 2020 |
| 0006317681 | 2019-01-11 | No data | Annual Report | Annual Report | 2019 |
| 0005982138 | 2017-12-08 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
