| Name: | SAFENET DATA PROTECTION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Dec 2011 (13 years ago) |
| Entity Number: | 4175174 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | THALES DIS CPL USA, INC. |
| Fictitious Name: | SAFENET DATA PROTECTION |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 9442 CAPITAL OF TEXAS HIGHWAY NORTH, PLAZA II, SUITE 400, AUSTIN, TX, United States, 78759 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ALAN PELLEGRINI | Chief Executive Officer | 2733 SOUTH CRYSTAL DRIVE, SUITE 1200, ARLINGTON, VT, United States, 22202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-18 | 2019-12-10 | Address | 4690 MILLENNIUM DRIVE, BELCAMP, MD, 21017, USA (Type of address: Chief Executive Officer) |
| 2011-12-30 | 2017-02-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-12-12 | 2011-12-12 | Name | SAFENET, INC. |
| 2011-12-12 | 2020-06-05 | Name | SAFENET, INC. |
| 2011-12-12 | 2011-12-30 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211219000093 | 2021-12-19 | BIENNIAL STATEMENT | 2021-12-19 |
| 200605000545 | 2020-06-05 | CERTIFICATE OF AMENDMENT | 2020-06-05 |
| 191210060136 | 2019-12-10 | BIENNIAL STATEMENT | 2019-12-01 |
| 171201006600 | 2017-12-01 | BIENNIAL STATEMENT | 2017-12-01 |
| 170718006358 | 2017-07-18 | BIENNIAL STATEMENT | 2015-12-01 |
| 170228000134 | 2017-02-28 | CERTIFICATE OF CHANGE | 2017-02-28 |
| 111230000222 | 2011-12-30 | CERTIFICATE OF MERGER | 2011-12-30 |
| 111212000024 | 2011-12-12 | APPLICATION OF AUTHORITY | 2011-12-12 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
