| Name: | PROTIVITI DIGITAL IDENTITY SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jul 2013 (11 years ago) |
| Date of dissolution: | 07 Dec 2021 |
| Entity Number: | 4432101 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 Liberty St, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7600 BURNET RD., SUITE 505, AUSTIN, TX, United States, 78757 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 Liberty St, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JOSEPH TARANTINO | Chief Executive Officer | 2884 SAND HILL ROAD, MENLO PARK, CA, United States, 94025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-12-07 | 2021-12-07 | Address | 7600 BURNET RD., SUITE 505, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2021-09-30 | Address | 7600 BURNET RD., SUITE 505, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2021-12-07 | Address | 2884 SAND HILL ROAD, MENLO PARK, CA, 94025, USA (Type of address: Chief Executive Officer) |
| 2021-09-30 | 2021-12-07 | Address | 28 Liberty St, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-12-04 | 2021-09-30 | Address | 7600 BURNET RD., SUITE 505, AUSTIN, TX, 78757, USA (Type of address: Chief Executive Officer) |
| 2013-07-17 | 2021-09-30 | Address | 254 WEST 31ST STREET, 2ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211207002201 | 2021-12-07 | CERTIFICATE OF TERMINATION | 2021-12-07 |
| 210823000181 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 210930001506 | 2021-04-23 | CERTIFICATE OF AMENDMENT | 2021-04-23 |
| 190703060075 | 2019-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 171204007669 | 2017-12-04 | BIENNIAL STATEMENT | 2017-07-01 |
| 130717000208 | 2013-07-17 | APPLICATION OF AUTHORITY | 2013-07-17 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
