| Name: | F-SECURE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Date of dissolution: | 02 Jun 2023 |
| Entity Number: | 6033346 |
| ZIP code: | 12210 (Companies in New York, 12210) |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 100 Church Street 8th Floor, New York City, NY, United States, 10007 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ANTTI TAPIO LAVONEN | Chief Executive Officer | 100 CHURCH STREET 8TH FLOOR, NEW YORK CITY, NY, United States, 10007 |
| Name | Role | Address |
|---|---|---|
| PARACORP INCORPORATED | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, United States, 12210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-28 | 2023-08-14 | Address | 100 CHURCH STREET 8TH FLOOR, NEW YORK CITY, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2024-02-28 | 2023-08-14 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-08-14 | 2024-01-09 | Address | 100 CHURCH STREET 8TH FLOOR, NEW YORK CITY, NY, 10007, USA (Type of address: Chief Executive Officer) |
| 2023-08-14 | 2024-01-09 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2023-08-14 | 2024-01-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-06-02 | 2023-08-14 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-10 | 2024-02-28 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE #805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2021-06-10 | 2023-06-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240109002058 | 2024-01-08 | CERTIFICATE OF AMENDMENT | 2024-01-08 |
| 230814003659 | 2023-08-14 | BIENNIAL STATEMENT | 2023-06-01 |
| 240228000899 | 2023-06-02 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-06-02 |
| 210610000253 | 2021-06-10 | CERTIFICATE OF INCORPORATION | 2021-06-10 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
