Authentify, LLC Overview

Authentify, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, August 12, 1998 and is approximately twenty-eight years old, as recorded in documents filed with Texas 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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Key People

Who own Authentify, LLC

Name
Mark Travi 2
CFO
Member
Governing Person
Paul Finch 1
President
Chief Executive Officer
Governing Person
Parent Co
Parent Co. CEO
Peter Tapling
President
Director
Secretary
Albert Ko 1
Member
Tracy Cheney
Governing Person

Corporate Filings for Authentify, LLC

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 12256006
Date Filed: Wednesday, August 12, 1998
Registered Agent National Corporate Research, Ltd.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 03869893
Date Filed: Friday, January 29, 2016

California Secretary of State

Filing Type: Foreign
Status: Inactive
State: California
Foreign State: Delaware
State ID: 201705910148
Date Filed: Wednesday, February 15, 2017

Corporate Notes

Source Date Type Note
8/12/1998 Application For Certificate Of Authority
12/17/1999 Application For Amended Certificate Of Authority
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
4/26/2004 Change of Office by Registered Agent
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
12/31/2010 Public Information Report (PIR)
12/31/2011 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/2/2013 Change of Name or Address by Registered Agent
12/31/2013 Public Information Report (PIR)
12/31/2014 Public Information Report (PIR)
6/12/2015 Change of Registered Agent/Office
11/18/2015 Change of Name or Address by Registered Agent
12/31/2015 Public Information Report (PIR)
4/26/2016 Change of Name or Address by Registered Agent
12/31/2016 Public Information Report (PIR)
2/14/2017 Amendment to Registration - Conversion or Merger
6/6/2017 Change of Name or Address by Registered Agent
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Trademarks for Authentify, LLC

Serial Number: 85364033
Drawing Code: 4000
Serial Number: 75846751
Drawing Code: 1000
View all trademarks for Authentify, LLC

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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