| Name: | Deepwatch, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Aug 2018 (6 years ago) |
| Identification Number: | 001715854 |
| Place of Formation: | DELAWARE |
| Principal Address: | 4030 W BOY SCOUT BLVD. SUITE 550, TAMPA, FL, 33607, USA |
| Purpose: | PERFORM INFORMATION SECURITY SERVICES |
| NAICS: | 541690 - Other Scientific and Technical Consulting Services |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| CLAYTON THOMAS | CEO | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| MEL WESLEY | CFO | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| NICK RESKUSIC | VICE PRESIDENT | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| Name | Role | Address |
|---|---|---|
| JEREMY BASH | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| CLAYTON THOMAS | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| MICHAEL AVON | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| HOLGER STAUDE | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| CHRIS YORK | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| TRACEY NEWELL | DIRECTOR | 4030 W BOY SCOUT BLVD., SUITE 550 TAMPA, FL 33607 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-12-03 | Virtasec, LLC on 12-03-2020 | Deepwatch, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202452378430 | Annual Report | 2024-04-24 |
| 202332599580 | Annual Report | 2023-04-10 |
| 202213481700 | Annual Report | 2022-03-25 |
| 202213454740 | Application for Amended Certificate of Authority | 2022-03-24 |
| 202198180740 | Annual Report | 2021-06-11 |
| 202197072820 | Revocation Notice For Failure to File An Annual Report | 2021-05-19 |
| 202078527920 | Annual Report | 2020-12-03 |
| 202078527740 | Annual Report | 2020-12-03 |
| 202078414220 | Application for Transfer of Authority | 2020-12-03 |
| 202078415650 | Application for Certificate of Authority | 2020-12-03 |
Date of last update: 28 Oct 2024
Sources: Rhode Island Department of State
