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COFENSE INC.

Company Details

Entity Name: COFENSE INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Active
Date Filed: 31 Oct 2012 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Mar 2023 (2 years ago)
Document Number: F12000004445
FEI/EIN Number 27-4515022
Address: 1602 Village Market Blvd. SE, #400, Leesburg, VA 20175
Mail Address: 1602 Village Market Blvd. SE, #400, Leesburg, VA 20175
Place of Formation: DELAWARE

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

General Counsel

Name Role Address
Paraguya, Reena General Counsel 1602 VILLAGE MARKET BLVD., SE, #400 LEESBURG, VA 20175

Chief Privacy and Compliance Officer

Name Role Address
Paraguya, Reena Chief Privacy and Compliance Officer 1602 VILLAGE MARKET BLVD., SE, #400 LEESBURG, VA 20175

Secretary

Name Role Address
Paraguya, Reena Secretary 1602 VILLAGE MARKET BLVD., SE, #400 LEESBURG, VA 20175

Chief Executive Officer

Name Role Address
Van Allen, David Chief Executive Officer 1602 VILLAGE MARKET BLVD., SE #400, LEESBURG, VA 20175

Chief Financial Officer

Name Role Address
England, Jennifer Chief Financial Officer 1602 VILLAGE MARKET BLVD SE, #400 LEESBURG, VA 20175

Director

Name Role Address
Lindo, Edward Director 1602 Village Market Blvd SE, Suite 400 Leesburg, VA 20175
Haspet, Lee Director 1602 Village Market Blvd SE, Suite 400 Leesburg, VA 20175

DIRECTOR

Name Role Address
Van Allen, Dave DIRECTOR 1602 Village Market Blvd SE, Suite 400 Leesburg, VA 20175
Arden, Todd DIRECTOR 1602 Village Market Blvd SE, Suite 400 Leesburg, VA 20175

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-30 UNITED CORPORATE SERVICES, INC. No data
REINSTATEMENT 2023-03-30 No data No data
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF PRINCIPAL ADDRESS 2018-05-01 1602 Village Market Blvd. SE, #400, Leesburg, VA 20175 No data
CHANGE OF MAILING ADDRESS 2018-05-01 1602 Village Market Blvd. SE, #400, Leesburg, VA 20175 No data
NAME CHANGE AMENDMENT 2018-03-02 COFENSE INC. No data

Documents

Name Date
ANNUAL REPORT 2024-03-11
REINSTATEMENT 2023-03-30
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-04-28
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-05-01
Name Change 2018-03-02
ANNUAL REPORT 2017-05-04
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-01-06

Date of last update: 23 Jan 2025

Sources: Florida Department of State