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WOMBAT SECURITY TECHNOLOGIES, INC.

WOMBAT SECURITY TECHNOLOGIES, INC.

Company Details

Name:	WOMBAT SECURITY TECHNOLOGIES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2016 (9 years ago)
Entity Number:	4906468
ZIP code:	12207
County:	Onondaga
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	925 W Maude Ave, SUNNYVALE, CA, United States, 94085

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
KYLE CHIN	Chief Executive Officer	925 W MAUDE AVE, SUNNYVALE, CA, United States, 94085

History

Start date	End date	Type	Value
2024-03-08	2024-03-08	Address	925 W MAUDE AVE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer)
2024-03-08	2024-03-08	Address	892 ROSS DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-03-08	Address	892 ROSS DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-07	2024-02-07	Address	892 ROSS DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2024-02-07	2024-03-08	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-03-03	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-03-03	2024-02-07	Address	892 ROSS DRIVE, SUNNYVALE, CA, 94089, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-02-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-03-05	2020-03-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-03-05	2020-03-03	Address	3030 PENN AVENUE, SUITE 200, PITTSBURGH, PA, 15201, USA (Type of address: Chief Executive Officer)
2018-03-05	2020-03-03	Address	3030 PENN AVENUE, SUITE 200, PITTSBURGH, PA, 15201, USA (Type of address: Principal Executive Office)
2016-03-03	2018-03-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-03-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240308003553	2024-03-08	BIENNIAL STATEMENT	2024-03-08
240207003234	2024-02-06	CERTIFICATE OF CHANGE BY ENTITY	2024-02-06
220302001522	2022-03-02	BIENNIAL STATEMENT	2022-03-02
200303060684	2020-03-03	BIENNIAL STATEMENT	2020-03-01
SR-74630	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180305009038	2018-03-05	BIENNIAL STATEMENT	2018-03-01
160303000511	2016-03-03	APPLICATION OF AUTHORITY	2016-03-03

Date of last update: 23 Nov 2024

Sources: New York Secretary of State