| Name: | OPTIV FEDERAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Apr 2015 (10 years ago) (Companies founded in April 2015) |
| Entity Number: | 4741162 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Maryland |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 1144 15TH STREET, SUITE 2900, DENVER, CO, United States, 80202 |
| 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 |
|---|---|---|
| JUSTIN WILLIAMS | Chief Executive Officer | 1144 15TH ST., SUITE 2900, DENVER, CO, United States, 80202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-27 | 2023-04-27 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2021-04-21 | 2023-04-27 | Address | 1144 15TH ST., SUITE 2900, DENVER, CO, 80202, USA (Type of address: Chief Executive Officer) |
| 2020-07-21 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2020-07-21 | 2023-04-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-10 | 2020-07-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2020-07-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-04-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-04-04 | 2019-04-10 | Address | 6855 DEERPATH ROAD, SUITE 100, ELKRIDGE, MD, 21075, USA (Type of address: Principal Executive Office) |
| 2017-04-04 | 2021-04-21 | Address | 13454 SUNRISE VALLEY DRIVE, SUITE 130, HERDON, VA, 20107, 3278, USA (Type of address: Chief Executive Officer) |
| 2015-04-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230427000512 | 2023-04-27 | BIENNIAL STATEMENT | 2023-04-01 |
| 210421060344 | 2021-04-21 | BIENNIAL STATEMENT | 2021-04-01 |
| 200721000544 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 190410060626 | 2019-04-10 | BIENNIAL STATEMENT | 2019-04-01 |
| SR-71045 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71044 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170404007084 | 2017-04-04 | BIENNIAL STATEMENT | 2017-04-01 |
| 150724000113 | 2015-07-24 | CERTIFICATE OF AMENDMENT | 2015-07-24 |
| 150413000451 | 2015-04-13 | APPLICATION OF AUTHORITY | 2015-04-13 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
