Kroll Cyber Security, Inc. Overview
Kroll Cyber Security, Inc. filed as a Foreign Limited-Liability Company in the State of Nevada on Wednesday, May 13, 2015 and is approximately nine years old, according to public records filed with Nevada Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Kroll Cyber Security, Inc.
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Key People
Who own Kroll Cyber Security, Inc.
Name | |
---|---|
J. Phillip Casey 5 |
President
CEO
Director
|
A. Thomas Hartley 4 |
President
CEO
Secretary
|
Vacant Vacant 2 |
President
|
Thomas Hartley |
President
|
David R. Fontaine 22 |
Executive
Secretary
Vice President
Senior Vice Presiden
Senior Vice President
|
Keith Bernius 14 |
Treasurer
Vice President
|
Joseph Dubow 14 |
Treasurer
Secretary
Vice President
Senior Vice Presiden
Svp-Finance
Senior Vice President
|
Ken Roche 1 |
Treasurer
Vice President
|
Jeffrey S. Campbell 15 |
Director
|
Andrew Grimmig 14 |
Member
Secretary
Vice President
Assistant Secretary
|
Sharon Rowlands 11 |
Director
|
Chris Matteson 10 |
Member
Atreasurer
|
Brett Weinblatt 10 |
Vice President
Vp-Finance
|
Garth Williams 6 |
Vice President
Chief Financial Officer
|
Donald I. Buzinkai 5 |
Vice President
|
Showing 8 records out of 15
Companies for Kroll Cyber Security, Inc.
Kroll Cyber Security, Inc. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Kroll, LLC |
Active
|
1996 |
2
|
NonMM
|
Kroll Ontrack, Inc. |
Inactive
|
1998 |
11
|
Manager
|
Known Addresses for Kroll Cyber Security, Inc.
Corporate Filings for Kroll Cyber Security, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F12000000285 |
Date Filed: | Friday, January 20, 2012 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 03433313 |
Date Filed: | Friday, January 6, 2012 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Forfeited existence |
State: | Texas |
State ID: | 801531505 |
Date Filed: | Friday, January 6, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0240202015-5 |
Date Filed: | Wednesday, May 13, 2015 |
Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201528510262 |
Date Filed: | Monday, October 12, 2015 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M15000008152 |
Date Filed: | Monday, October 12, 2015 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Inactive Termination |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 4186132 |
Date Filed: | Monday, January 9, 2012 |
Date Expired: | Wednesday, October 14, 2015 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/6/2012 | Application for Registration | ||
1/9/2012 | Name History/Actual | Kroll Cyber Security, Inc. | |
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
5/13/2015 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00 | |
7/29/2015 | Initial List | ||
10/12/2015 | Amendment to Registration - Conversion or Merger | ||
10/14/2015 | Amended List | AMEND2015-2016 | |
10/14/2015 | Application for Foreign Registration | ||
10/14/2015 | Convert In | ||
12/31/2015 | Public Information Report (PIR) | ||
5/20/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/15/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/26/2018 | Annual List | ||
6/12/2018 | Change of Registered Agent/Office | ||
6/14/2018 | Registered Agent Change | ||
1/9/2019 | Application for Amended Registration | ||
1/25/2019 | Tax Forfeiture | ||
12/31/2020 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
600 3rd Ave New York, NY 10016
55 E 52nd St New York, NY 10055
1707 L St NW Washington, DC 20036
9023 Columbine Rd Eden Prairie, MN 55347
These addresses are known to be associated with Kroll Cyber Security, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records