| Name: | SECZETTA, INC. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 30 Aug 2019 (5 years ago) |
| Date of Dissolution: | 10 Jun 2024 (8 months ago) |
| Date of Status Change: | 10 Jun 2024 (8 months ago) |
| Identification Number: | 001699557 |
| Place of Formation: | DELAWARE |
| Principal Address: | 11120 FOUR POINTS DRIVE SUITE 100, AUSTIN, TX, 78726, USA |
| Purpose: | SOFTWARE AS A SERVICE, IDENTITY AUTHORITY FOR THIRD-PARTIES. 72,115,448 CWP 0.00001, 12,321,440 PWP SERIES A 0.00001, 12,126,588 PWP SERIES B 0.00001 |
| NAICS: | 541511 - Custom Computer Programming Services |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SECZETTA, INC. 401K PLAN | 2022 | 842875445 | 2023-09-21 | SECZETTA, INC. | 103 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2023-09-21 |
| Name of individual signing | PLAN SPONSOR |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2013-01-01 |
| Business code | 541511 |
| Sponsor’s telephone number | 7818320767 |
| Plan sponsor’s address | 221 3RD STREET, NEWPORT, RI, 02840 |
| Name | Role | Address |
|---|---|---|
| DAVID PIGNOLET | Agent | 50 CEDAR HILL DRIVE, JAMESTOWN, RI, 02835, USA |
| Name | Role | Address |
|---|---|---|
| MARK MCCLAIN | DIRECTOR/PRESIDENT/CEO | 11120 FOUR POINTS DRIVE, SUITE 100 AUSTIN , TX 78726 USA |
| Name | Role | Address |
|---|---|---|
| CHRIS SCHMITT | SECRETARY/DIRECTOR | 11120 FOUR POINTS DRIVE, SUITE 100 AUSTIN , TX 78726 USA |
| Number | Name | File Date |
|---|---|---|
| 202455586580 | Revocation Certificate For Failure to Maintain a Registered Office | 2024-06-10 |
| 202449699630 | Revocation Notice For Failure to Maintain a Registered Office | 2024-03-28 |
| 202448697240 | Registered Office Not Maintained | 2024-01-03 |
| 202332916260 | Annual Report | 2023-04-13 |
| 202213027700 | Annual Report | 2022-03-17 |
| 202213017260 | Application for Amended Certificate of Authority | 2022-03-17 |
| 202198632140 | Annual Report | 2021-06-24 |
| 202198632320 | Application for Amended Certificate of Authority | 2021-06-24 |
| 202197004650 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202037068480 | Annual Report | 2020-04-01 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
