| Name: | Fishnet Security, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Aug 2008 (16 years ago) |
| Date of Dissolution: | 24 Feb 2014 (11 years ago) |
| Date of Status Change: | 24 Feb 2014 (11 years ago) |
| Identification Number: | 000485211 |
| Place of Formation: | MISSOURI |
| Principal Address: | 6130 SPRINT PARKWAY SUITE 400, OVERLAND PARK, KS, 66211, USA |
| Purpose: | Resale network security products: hardware, software, and other related items |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MARK WILLIAMS | CFO | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| Name | Role | Address |
|---|---|---|
| BRANDY PETERSON | VICE PRESIDENT | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| Name | Role | Address |
|---|---|---|
| MARK WILLIAMS | PRESIDENT | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| Name | Role | Address |
|---|---|---|
| JAMES CHRISTOPOULOS | DIRECTOR | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| GARY L FISH | DIRECTOR | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| ANDREW FLETT | DIRECTOR | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| GLEN LUK | DIRECTOR | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| STEVE PUCCINELLI | DIRECTOR | 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2014-02-24 | Fishnet Security, Inc. | Optiv Security Inc. on 02-24-2014 |
| Number | Name | File Date |
|---|---|---|
| 201434214050 | Annual Report | 2014-01-24 |
| 201324945930 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201312008360 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310936430 | Annual Report | 2013-02-05 |
| 201288281910 | Annual Report | 2012-01-21 |
| 201178532160 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174447620 | Annual Report | 2011-02-03 |
| 201058027870 | Annual Report | 2010-02-05 |
| 200940807710 | Annual Report | 2009-01-23 |
| 200839134460 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
Date of last update: 13 Oct 2024
Sources: Rhode Island Department of State
