| Name: | WITHSECURE INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Dec 2015 (9 years ago) |
| Entity Number: | 4864806 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | WITHSECURE INC. |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 594 BROADWAY, SUITE 1212, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| JUHANI HINTIKKA | Chief Executive Officer | TAMMASAARENKATU 7 PL 24, HELSINKI, Finland, 00181 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-02-22 | 2022-02-22 | Address | 594 BROADWAY, SUITE 1212, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2022-02-22 | 2022-02-22 | Address | TAMMASAARENKATU 7 PL 24, HELSINKI, FIN (Type of address: Chief Executive Officer) |
| 2021-02-18 | 2022-02-22 | Address | 594 BROADWAY, SUITE 1212, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2021-02-17 | 2022-02-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2021-02-17 | 2022-02-22 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-01-27 | 2022-02-22 | Name | F-SECURE CYBER SECURITY INC. |
| 2015-12-16 | 2021-02-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-12-16 | 2021-01-27 | Name | MWR INFOSECURITY INC. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220222000181 | 2022-02-21 | CERTIFICATE OF AMENDMENT | 2022-02-21 |
| 211224000697 | 2021-12-24 | BIENNIAL STATEMENT | 2021-12-24 |
| 210218060511 | 2021-02-18 | BIENNIAL STATEMENT | 2019-12-01 |
| 210217000514 | 2021-02-17 | CERTIFICATE OF CHANGE | 2021-02-17 |
| 210127000476 | 2021-01-27 | CERTIFICATE OF AMENDMENT | 2021-01-27 |
| 151216000112 | 2015-12-16 | APPLICATION OF AUTHORITY | 2015-12-16 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
