| Name: | ROOT9B HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 2007 (18 years ago) |
| Entity Number: | 3516588 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 102 N. CASCADE AVE, SUITE 220, COLORADO SPRINGS, CO, United States, 80919 |
| Address: | STE 700, OFFICE 40, 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NORTHWEST REGISTERED AGENT LLC | DOS Process Agent | STE 700, OFFICE 40, 90 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAN WACHTLER- PRESIDENT & COO | Chief Executive Officer | 206 E. VIRGINIA AVE, PHOENIX, AZ, United States, 85004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-04 | 2017-05-03 | Address | 4521 SHARON RD SUITE 300, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2015-01-29 | 2017-06-29 | Name | ROOT9B TECHNOLOGIES, INC. |
| 2010-07-14 | 2011-01-31 | Address | 1773 WESTERN AVE, ALBANY, NY, 12203, USA (Type of address: Service of Process) |
| 2009-05-20 | 2015-05-04 | Address | 4521 SHARON RD SUITE 300, CHARLOTTE, NC, 28211, USA (Type of address: Chief Executive Officer) |
| 2009-05-20 | 2017-05-03 | Address | 4521 SHARON RD SUITE 300, CHARLOTTE, NC, 28211, USA (Type of address: Principal Executive Office) |
| 2007-05-11 | 2015-01-29 | Name | PREMIER ALLIANCE GROUP, INC. |
| 2007-05-11 | 2010-07-14 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170629000282 | 2017-06-29 | CERTIFICATE OF AMENDMENT | 2017-06-29 |
| 170503007400 | 2017-05-03 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504007062 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
| 150129000745 | 2015-01-29 | CERTIFICATE OF AMENDMENT | 2015-01-29 |
| 130514006018 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 110527002750 | 2011-05-27 | BIENNIAL STATEMENT | 2011-05-01 |
| 110131000374 | 2011-01-31 | CERTIFICATE OF CHANGE (BY AGENT) | 2011-01-31 |
| 100714000825 | 2010-07-14 | CERTIFICATE OF CHANGE | 2010-07-14 |
| 090520002211 | 2009-05-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 070511000969 | 2007-05-11 | APPLICATION OF AUTHORITY | 2007-05-11 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
