Duo Security, Inc. Overview
Duo Security, Inc. filed as a Foreign Corporation in the State of Nevada on Monday, January 4, 2016 and is approximately ten 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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Duo Security, Inc.
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Key People
Who own Duo Security, Inc.
| Name | |
|---|---|
| Sloves Evan Berry 2 |
President
CEO
Secretary
|
| Bhatt Prat 9 |
Treasurer
Vp
Chief Financial Officer
Vice President
|
| Allan Graham Rae 4 |
Vice President
Assistant Secretary
Manager
Secretary
|
| Johnson Robert F 4 |
Vp
Assistant Secretary
|
| Shahin Evan 6 |
Vice President
|
| Biscay Roger 5 |
Vice President
|
| Lang Dan 4 |
Vice President
|
| Evan Sloves 64 |
NonSec
President
CEO
Manager
Secretary
Director
Vice President
Governing Person
|
| Mark Gorman 56 |
NonDir
NonPres
President
Manager
Treasurer
Secretary
Director
Governing Person
|
| Prat Bhatt 7 |
NonTreas
CFO
Vice President
|
| Roger Biscay 46 |
President
CEO
Vice President
Assistant
|
| Douglas Song |
President
CEO
|
| Dug Song |
President
|
| Douglas Song |
President
Director
Chief Executive Officer
NonDir
NonPres
|
| Sydney Carey |
Treasurer
Other
|
| Paul Dimarzzo |
Treasurer
|
| Stratton D. Sclavos 2 |
Director
NonDir
|
| Karim Faris 1 |
Director
NonDir
|
| Puneet Agarwal |
Director
NonDir
|
| Matt Cohler |
Director
NonDir
|
| Ron Gill |
Director
|
| Hilarie Koplow-McAdams |
Director
|
| Lorrie Norrington |
Director
NonDir
|
| Jonathan Oberheide |
Director
Secretary
Other
NonSec
|
| Evan Shahin 12 |
Vice President
|
| Dan Lang 11 |
Vice President
|
| Graham Allan 10 |
Vice President
Assistant Secretary
|
| Paul Dimarzo |
Vice President
NonTreas
|
| Mark Urlocker |
Other
|
| Raffaele Mautone |
Other
|
Showing 8 records out of 30
Corporate Filings for Duo Security, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 03580162 |
| Date Filed: | Wednesday, June 12, 2013 |
Nevada Secretary of State
| Filing Type: | Foreign Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0007122016-3 |
| Date Filed: | Monday, January 4, 2016 |
| Registered Agent | The Corporation Trust Company of Nevada |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 802655336 |
| Date Filed: | Tuesday, February 21, 2017 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F18000000437 |
| Date Filed: | Friday, January 26, 2018 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
1/4/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 61,786,564 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 617.87 |
|
2/25/2016 | Initial List | |
|
1/3/2017 | Annual List | |
|
2/21/2017 | Application for Registration | |
|
11/30/2017 | Annual List | |
|
12/4/2018 | Annual List | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
6/29/2020 | Change of Registered Agent/Office | |
|
2/12/2021 | Amendment to Registration - Conversion or Merger | |
|
12/31/2021 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) | |
|
12/31/2023 | Public Information Report (PIR) |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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Corporate Records