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Optiv Security Inc.

Active Kansas City, MO

(816)421-6611

Optiv Security Inc. Overview

Optiv Security Inc. filed as a Foreign Business Corporation in the State of New York on Wednesday, July 5, 2006 and is approximately eighteen years old, as recorded in documents filed with New York Department 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 Optiv Security Inc.

Name
Kevin Lynch
President
CEO
Director
Nathan Brady
CFO
Director
Bill H. Croutch
Secretary
Director
NonSec
Vice President
Daniel D. Burns 2
Chief Executive Officer
NonDir
NonPres
President
CEO
Director
Chief Executive Officer
Nate Brady
Treasurer
NonTreas
Director
Tim Hoffman 1
NonDir
Director
Gary L. Fish 1
President
CEO
Secretary
Director
Director
Chief Executive Officer
Rich Fennessy 1
President
CEO
Director
Mark Williams
President
CFO
Treasurer
Director
Secretary
Chief Financial Officer
Timothy P. Dolan
CFO
Treasurer
Director
Secretary
David Roshak 1
Treasurer
Director
NonDir
NonTreas
Vacant Vacant
Treasurer
Greg Jones 25
Director
Jeffrey Frient 3
Director
James Christopoulos 1
Director
Joseph P. Brazil
Director
Director
Secretary
Kevin Rowe
Director
Brad Cornell
Director
Paul Yovovich
Director
Dave Johnson
Director
Greg Blank
Director
Showing 8 records out of 21

Other Companies for Optiv Security Inc.

Optiv Security Inc. is listed as an officer in two other companies.
Name Status
Adaptive Communications LLC
Inactive
Advancive, LLC
Inactive

Known Addresses for Optiv Security Inc.

3000 Bayport Dr Tampa, FL 33607 1125 17th St Denver, CO 80202 2000 S Colorado Blvd Denver, CO 80222 111 8th Ave New York, NY 10011 450 E 96th St Indianapolis, IN 46240 13454 Sunrise Valley Dr Herndon, VA 20171 15301 Spectrum Dr Addison, TX 75001 1710 Walnut St Kansas City, MO 64108 3987 Paradise Rd Las Vegas, NV 89169

Corporate Filings for Optiv Security Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F06000005837
Date Filed: Monday, September 11, 2006

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 800863899
Date Filed: Tuesday, August 28, 2007

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Missouri
State ID: 02926767
Date Filed: Thursday, September 14, 2006

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Convert Out
State: Nevada
Foreign State: Missouri
State ID: E0685422008-9
Date Filed: Thursday, November 6, 2008
Date Expired: Thursday, March 13, 2014

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03649000
Date Filed: Thursday, February 20, 2014

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0134622014-5
Date Filed: Monday, March 10, 2014
Registered Agent The Corporation Trust Company of Nevada

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: NEW YORK
State ID: 3384342
Date Filed: Wednesday, July 5, 2006
DOS Process Optiv Security Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/5/2006 Name History/Actual Fishnet Security, Inc.
8/28/2007 Application for Registration
11/6/2008 Foreign Qualification Initial Stock Value: Par Value Shares: 14,034,375 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 140.34
11/6/2008 Miscellaneous Certificate of Good Standing from the home state dated 11/03/2008
11/12/2008 Initial List
11/2/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
10/12/2010 Annual List
10/19/2011 Annual List
10/12/2012 Annual List
12/31/2012 Public Information Report (PIR)
10/11/2013 Annual List
12/2/2013 Change of Name or Address by Registered Agent
3/5/2014 Amendment to Registration - Conversion or Merger
3/10/2014 Convert Out
3/10/2014 Foreign Qualification Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.00001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 0.01
3/10/2014 Initial List
12/31/2014 Public Information Report (PIR)
3/7/2015 Annual List
7/10/2015 Application for Amended Registration
7/13/2015 Name History/Actual Optiv Security Inc.
7/17/2015 Merge In
2/13/2016 Annual List
2/9/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
1/24/2019 Annual List
12/31/2019 Public Information Report (PIR)
7/14/2020 Change of Registered Agent/Office
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Trademarks for Optiv Security Inc.

Serial Number: 85937140
Drawing Code: 4000
Serial Number: 85941116
Drawing Code: 4000
Serial Number: 85968472
Drawing Code: 4000
Serial Number: 85937152
Drawing Code: 4000
Serial Number: 85841848
Drawing Code: 4000
Serial Number: 85836559
Drawing Code: 3000
Serial Number: 85602272
Drawing Code: 4000
Serial Number: 85602313
Drawing Code: 4000
Serial Number: 85602291
Drawing Code: 4000
Serial Number: 78857610
Drawing Code: 2000
View all trademarks for Optiv Security Inc.

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 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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