THREATTRACK SECURITY, INC.

Company Details

Name:	THREATTRACK SECURITY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Oct 2017 (7 years ago)
Entity Number:	5210808
County:	New York
Place of Formation:	Florida
Address:	30 n lasalle street, ste 1510, CHICAGO, IL, United States, 60602
Address ZIP Code:	60602
Principal Address:	311 Park Place Blvd. Suite 300, Clearwater, FL, United States, 33759
Principal Address ZIP Code:	33759

DOS Process Agent

Name	Role	Address
C/O ADVANCED CORP AGENTS	DOS Process Agent	30 n lasalle street, ste 1510, CHICAGO, IL, United States, 60602

Chief Executive Officer

Name	Role	Address
JEREMY ROSSEN	Chief Executive Officer	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, United States, 10011

History

Start date	End date	Type	Value
2023-10-17	2023-10-17	Address	311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-10-17	Address	114 5TH AVENUE, 15TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-10-17	2023-10-17	Address	6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-10-17	Address	311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-10-17	Address	30 n lasalle street, ste 1510, CHICAGO, IL, 60602, USA (Type of address: Service of Process)
2023-02-28	2023-02-28	Address	6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-02-28	Address	311 PARK PLACE BLVD. SUITE 300, CLEARWATER, FL, 33759, USA (Type of address: Chief Executive Officer)
2023-02-28	2023-10-17	Address	6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2019-10-18	2023-02-28	Address	6922 HOLLYWOOD BLVD., SUITE 500, LOS ANGELES, CA, 90028, USA (Type of address: Chief Executive Officer)
2019-09-12	2023-02-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-28	2019-09-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-10-02	2019-01-28	Address	111 EIGHTH AVENUE - 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231017003943	2023-10-17	BIENNIAL STATEMENT	2023-10-01
230228002990	2023-02-27	CERTIFICATE OF CHANGE BY ENTITY	2023-02-27
211028001569	2021-10-28	BIENNIAL STATEMENT	2021-10-28
191018060119	2019-10-18	BIENNIAL STATEMENT	2019-10-01
190912000296	2019-09-12	CERTIFICATE OF CHANGE	2019-09-12
SR-80453	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171002000317	2017-10-02	APPLICATION OF AUTHORITY	2017-10-02

Date of last update: 05 Nov 2024

Sources: New York Secretary of State