THREATTRACK SECURITY, INC. (UBI# 604177954) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 20, 2019. The entity status is Active.
| Unified Business Identifier (UBI) | 604177954 |
| Business Name | THREATTRACK SECURITY, INC. |
| Physical Address |
311 Park Pl Blvd Ste 300 Riverview FL 33579 |
| Mailing Address |
311 Park Pl Blvd Ste 300 Riverview FL 33579 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | FLORIDA |
| Incorporation Date | 2019-09-20 |
| Expiration Date | 2021-09-30 |
| Dissolution Date | 2019-02-03 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Arjen Berendsen | ||
| Jeremy Rossen | ||
| Paula Croutch | ||
| Steven Dunn | ||
| Vithya Krishnakumar | ||
| William Hammock |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-25 |
| ARADFOREIGN | 2019-02-03, |
| ARDQ | 2018-11-01, |
| ARDUEDATE | 2020-08-01, 2018-09-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28 |
| FOREIGN REGISTRATION STATEMENT | 2017-10-09, |
| REQUALIFICATION | 2019-09-20 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | ThreatTrack Security, Inc. | 311 Park Place Blvd Ste 300, Clearwater, FL 33759 |
| New York State Corporations | THREATTRACK SECURITY, INC. | 30 N Lasalle Street, Ste 1510, Chicago, Il 60602 |
| Street Address | 311 PARK PL BLVD STE 300 |
| City | RIVERVIEW |
| State | FL |
| Zip Code | 33579 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Blue-grace Logistics LLC | 2846 S Falkenburg Rd, Riverview, FL 33578 | Julia Rennie | 2020-10-08 |
| I9 Sports Corporation | 9410 Camden Field Pkwy, Riverview, FL 33578 | Business Filings Incorporated | 2013-12-17 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Sunrise Telecom, Inc. | 7704 Newbold Rd, Cary, IL 60013-2342 | Legalinc Corporate Services Inc. | 2020-11-20 |
| Private Insurance Services, LLC | 2015 Sw 20th St # 303, Ft Lauderdale, FL 33315-1858 | Corporate Creations Network Inc. | 2020-11-19 |
| The Professional Golfers' Association of America | 100 Avenue of The Champions, Palm Bch Gdns, FL 33418-3653 | Corporate Creations Network Inc. | 2020-11-18 |
| Buckman Bridge Unitarian Univeralsist Society, Inc. | 8447 Manresa Ave, Jacksonville, FL 32244-9641 | Amy Moses-lagos | 2020-11-13 |
| Mfusion Corp. | 3213 W Wheeler St # 376, Seattle, WA 98199-3245 | Philip Sancken | 2020-11-13 |
| Loria Pharmaceutical LLC | 3625 Nw 82nd Ave Ste 402, Doral, FL 33166-7602 | United Corporate Services, Inc. | 2020-11-13 |
| Accesso, LLC | 1025 Greenwood Blvd Ste 500, Lake Mary, FL 32746-5411 | Corporation Service Company | 2020-11-12 |
| Zipongo Health Provider Group, P.a. | 595 Pacific Ave Fl 4, San Francisco, CA 94133-4685 | Incorporating Services, Ltd | 2020-11-10 |
| Rudish Health Solutions, LLC | 7491 N Federal Hwy Ste C5-235, Boca Raton, FL 33487-1625 | Northwest Registered Agent, LLC | 2020-11-10 |
| Discreet Health Solutions, LLC | 7124 Pelican Island Dr, Tampa, FL 33634-7463 | Harry Schoennagel | 2020-11-09 |
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Arjen Berendsen | ||
| Jeremy Rossen | ||
| Paula Croutch | ||
| Steven Dunn | ||
| Vithya Krishnakumar | ||
| William Hammock |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Biohabitats Contracting, LLC | 2081 Clipper Park Rd, Baltimore, MD 21211-1406 | Corporation Service Company | 2021-01-01 |
| Meriplex Solutions, LLC | 10111 Richmond Ave Ste 500, Houston, TX 77042-4216 | Corporation Service Company | 2020-12-01 |
| Gaf Materials LLC | 1 Campus Dr, Parsippany, NJ 07054-4404 | Corporation Service Company | 2020-11-20 |
| B. Happy Wine Company, LLC | 35 S Spokane St, Walla Walla, WA 99362-1930 | Corporation Service Company | 2020-11-20 |
| Exeter Property Group Advisors, LLC | 101 W Elm St Ste 600, Conshohocken, PA 19428-2075 | Corporation Service Company | 2020-11-20 |
| Nydig Trust Company LLC | 510 Madison Ave Fl 21, New York, NY 10022-5730 | Corporation Service Company | 2020-11-20 |
| Geo Developer, LLC | 1450 Frazee Rd Ste 414, San Diego, CA 92108-4341 | Corporation Service Company | 2020-11-20 |
| Geo Two Owner, LLC | 1450 Frazee Rd Ste 525, San Diego, CA 92108-4337 | Corporation Service Company | 2020-11-20 |
| B9 Mf Passage LLC | 233 S Wacker Dr Ste 4700, Chicago, IL 60606-6374 | Corporation Service Company | 2020-11-20 |
| Independent Financial Services Group, Inc. | 23591 El Toro Rd Ste 185, Lake Forest, CA 92630-8616 | Corporation Service Company | 2020-11-20 |
Please comment or provide details below to improve the information on THREATTRACK SECURITY, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.