Threatmetrix, Inc.

Company Details

Name:	Threatmetrix, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	01 May 2018 (7 years ago)
Identification Number:	001683999
Place of Formation:	DELAWARE
Principal Address:	1000 ALDERMAN DRIVE, ALPHARETTA, GA, 30005, USA
Purpose:	ONLINE FRAUD PREVENTION SERVICES

Industry & Business Activity

NAICS

511199 All Other Publishers

This U.S. industry comprises establishments generally known as publishers (except newspaper, magazine, book, directory, database, music, and greeting card publishers). These establishments may publish works in print or electronic form. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

PRESIDENT

Name	Role	Address
MARK VICKERS KELSEY	PRESIDENT	1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA

TREASURER

Name	Role	Address
SUZANNE PERRY	TREASURER	230 PARK NEW YORK, NY 10169 US

SECRETARY

Name	Role	Address
RENEE SIMONTON	SECRETARY	1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

DIRECTOR

Name	Role	Address
MARK VICKERS KELSEY	DIRECTOR	1000 ALDERMAN DRIVE ALPHARETTA, GA 30005 USA
KENNETH THOMPSON	DIRECTOR	9443 SPRINGBORO MIAMISBURG, OH 45342 USA

VICE PRESIDENT

Name	Role	Address
RENEE SIMONTON	VICE PRESIDENT	1105 NORTH MARKET STREET, SUTIE 501 WILMINGTON, DE 19801 USA
MARY ANN HORGAN	VICE PRESIDENT	1105 NORTH MARKET STREET, SUITE 501 WILMINGTON, DE 19801 USA

Filings

Number	Name	File Date
202450948040	Annual Report	2024-04-12
202327576480	Annual Report	2023-02-06
202210067240	Annual Report	2022-02-11
202080672940	Annual Report	2020-12-20
201930372560	Annual Report	2019-12-18
201985817160	Annual Report	2019-02-03
201863254180	Application for Certificate of Authority	2018-05-01

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State