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GEN DIGITAL INC.

Company Details

Name: GEN DIGITAL INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Feb 2001 (24 years ago)
Entity Number: 2604434
County: New York
Place of Formation: Delaware
Principal Address: 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, United States, 85281
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
VINCENT PILETTE Chief Executive Officer 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, United States, 85281

DOS Process Agent

Name Role Address
CORPORATE SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2021-02-10 2022-11-17 Address 60 E. RIO SALADO PKWY, SUITE 1000, TEMPE, AZ, 85281, USA (Type of address: Chief Executive Officer)
2019-11-06 2022-11-17 Name NORTONLIFELOCK INC.
2019-02-04 2021-02-10 Address 350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2017-02-16 2019-02-04 Address 350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2015-02-02 2017-02-16 Address 350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2013-02-01 2015-02-02 Address 350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2011-02-07 2022-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-02-07 2013-02-01 Address 350 ELLIS STREET, MOUNTAIN VIEW, CA, 94043, USA (Type of address: Chief Executive Officer)
2009-09-11 2022-11-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-09-11 2011-02-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230202001460 2023-02-02 BIENNIAL STATEMENT 2023-02-01
221117000961 2022-11-16 CERTIFICATE OF AMENDMENT 2022-11-16
210210060455 2021-02-10 BIENNIAL STATEMENT 2021-02-01
191106000621 2019-11-06 CERTIFICATE OF AMENDMENT 2019-11-06
190204060612 2019-02-04 BIENNIAL STATEMENT 2019-02-01
170216006320 2017-02-16 BIENNIAL STATEMENT 2017-02-01
150202007280 2015-02-02 BIENNIAL STATEMENT 2015-02-01
130201006425 2013-02-01 BIENNIAL STATEMENT 2013-02-01
110207002763 2011-02-07 BIENNIAL STATEMENT 2011-02-01
090911000130 2009-09-11 CERTIFICATE OF CHANGE 2009-09-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State