| Name: | WATCHGUARD VIDEO, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2017 (7 years ago) |
| Entity Number: | 5225763 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 415 E. EXCHANGE PARKWAY, ALLEN, TX, United States, 75013 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JASON WINKLER | Chief Executive Officer | 415 E. EXCHANGE PARKWAY, ALLEN, TX, United States, 75013 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-02 | 2023-10-02 | Address | 415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer) |
| 2019-10-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-17 | 2023-10-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-03 | 2023-10-02 | Address | 415 E. EXCHANGE PARKWAY, ALLEN, TX, 75013, USA (Type of address: Chief Executive Officer) |
| 2019-10-03 | 2019-10-17 | Address | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| 2017-10-30 | 2019-10-03 | Address | 1218 CENTRAL AVE, SUITE 100, ALBANY, NY, 12205, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231002002830 | 2023-10-02 | BIENNIAL STATEMENT | 2023-10-01 |
| 211001001278 | 2021-10-01 | BIENNIAL STATEMENT | 2021-10-01 |
| 191122000274 | 2019-11-22 | CERTIFICATE OF AMENDMENT | 2019-11-22 |
| 191017000105 | 2019-10-17 | CERTIFICATE OF CHANGE | 2019-10-17 |
| 191003060216 | 2019-10-03 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030000380 | 2017-10-30 | APPLICATION OF AUTHORITY | 2017-10-30 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
