Entity Summary
ID Number: 000485211    
Summary for:  Fishnet Security, Inc.
The exact name of the Foreign Corporation:   Fishnet Security, Inc.
Converted into Optiv Security Inc. on 02-24-2014
Entity type:   Foreign Corporation
Identification Number: 000485211
Date of Qualification in Rhode Island:   08-07-2008 Effective Date:   08-07-2008
Date of Conversion:   02-24-2014  
Organized under the laws of: State: MO Country: USA
The location of the Principal Office:
         
Address: 6130 SPRINT PARKWAY, SUITE 400
City or Town, State, Zip, Country: OVERLAND PARK,   KS   66211   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
CFOMARK WILLIAMS 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
VICE PRESIDENTBRANDY PETERSON 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
PRESIDENTMARK WILLIAMS 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
DIRECTORJAMES CHRISTOPOULOS 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
DIRECTORGARY L FISH 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
DIRECTORANDREW FLETT 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
DIRECTORGLEN LUK 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
DIRECTORSTEVE PUCCINELLI 6130 SPRINT PARKWAY, SUITE 400 OVERLAND PARK, KS 66211 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.010014,034,37523,826,511
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State