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Optiv Security Inc.
Active Kansas City, MO
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 nineteen 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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Optiv Security Inc.
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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
|
Marc Cabi |
Treasurer
|
Nate Brady |
NonTreas
Treasurer
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 26 |
Director
|
Jeffrey Frient 3 |
Director
|
James Christopoulos 1 |
Director
|
Joseph P. Brazil |
Director
Director
Secretary
|
Brad Cornell |
Director
|
Kevin Rowe |
Director
|
Paul Yovovich |
Director
|
Dave Johnson |
Director
|
Greg Blank |
Director
|
Showing 8 records out of 22
Other Companies for Optiv Security Inc.
Optiv Security Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Adaptive Communications LLC |
Inactive
|
2009 |
1
|
Manager
|
Advancive, LLC |
Inactive
|
2010 |
1
|
Member
|
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 |
---|---|---|---|
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7/5/2006 | Name History/Actual | Fishnet Security, Inc. |
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8/28/2007 | Application for Registration | |
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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 |
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11/6/2008 | Miscellaneous | Certificate of Good Standing from the home state dated 11/03/2008 |
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11/12/2008 | Initial List | |
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11/2/2009 | Annual List | |
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12/31/2009 | Public Information Report (PIR) | |
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4/19/2010 | Change of Name or Address by Registered Agent | |
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10/12/2010 | Annual List | |
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10/19/2011 | Annual List | |
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10/12/2012 | Annual List | |
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12/31/2012 | Public Information Report (PIR) | |
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10/11/2013 | Annual List | |
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12/2/2013 | Change of Name or Address by Registered Agent | |
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3/5/2014 | Amendment to Registration - Conversion or Merger | |
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3/10/2014 | Convert Out | |
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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 | |
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12/31/2014 | Public Information Report (PIR) | |
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3/7/2015 | Annual List | |
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7/10/2015 | Application for Amended Registration | |
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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 | |
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12/31/2019 | Public Information Report (PIR) | |
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7/14/2020 | Change of Registered Agent/Office | |
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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
|
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Sources

Florida Department of State
Data last refreshed on Friday, January 10, 2025
Data last refreshed on Friday, January 10, 2025

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019

New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 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
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Wiki
7
Corporate Records