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NPI CYBER RISK MANAGEMENT INC.

Company Details

Entity Name: NPI CYBER RISK MANAGEMENT INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 06 Aug 2015 (9 years ago)
Document Number: F15000003468
FEI/EIN Number 47-4768271
Address: 842 POE DRIVE, HUDSON, FL, 33467, US
Mail Address: C/O NET-PATROL INTERNATIONAL, INC, 793 Center St., Lewiston, NY, 14092, US
ZIP code: 33467
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role
UNITED CORPORATE SERVICES, INC. Agent

Director

Name Role Address
WARREN TOM Director 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL

President

Name Role Address
WARREN TOM President 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL

Vice President

Name Role Address
WARREN TOM Vice President 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL

Secretary

Name Role Address
WARREN TOM Secretary 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL

Treasurer

Name Role Address
WARREN TOM Treasurer 1860 APPLEBY LINE STE 349, BURLINGTON, ON L7L 7H7, FL

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-05-26 3458 LAKESHORE DRIVE, TALLAHASSEE, FL 32312 No data
CHANGE OF MAILING ADDRESS 2016-02-29 842 POE DRIVE, HUDSON, FL 33467 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-02-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-02-29
Foreign Profit 2015-08-06

Date of last update: 03 Feb 2025

Sources: Florida Department of State