Company Details
| Entity Name: |
IMPRIVATA, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Foreign Profit Corporation |
| Status: |
Active
|
| Date Filed: |
25 Oct 2022 (2 years ago)
|
| Last Event: |
REINSTATEMENT
|
| Event Date Filed: |
16 Oct 2023 (a year ago)
|
| Document Number: |
F22000006623 |
| FEI/EIN Number |
04-3560178 |
| Address: |
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451 |
| Mail Address: |
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451 |
| Place of Formation: |
DELAWARE |
Agent
| Name |
Role |
Address |
|
CT CORPORATION SYSTEM
|
Agent
|
1200 S PINE ISLAND RD, PLANTATION, FL 33324
|
Chief Executive Officer
| Name |
Role |
Address |
|
Francis , Rosch
|
Chief Executive Officer
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
President
| Name |
Role |
Address |
|
Francis , Rosch
|
President
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
Director
| Name |
Role |
Address |
|
Francis , Rosch
|
Director
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
|
KOWALSKI, JEFFREY
|
Director
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
Secretary
| Name |
Role |
Address |
|
KOWALSKI, JEFFREY
|
Secretary
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
Sr VP Legal
| Name |
Role |
Address |
|
Jeff , Kowalski
|
Sr VP Legal
|
20 CITYPOINT 6TH FL 480 TOTTEN POND RD, WALTHAM, MA 02451
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
REINSTATEMENT
|
2023-10-16
|
No data
|
No data
|
|
REGISTERED AGENT NAME CHANGED
|
2023-10-16
|
CT CORPORATION SYSTEM
|
No data
|
|
REVOKED FOR ANNUAL REPORT
|
2023-09-22
|
No data
|
No data
|
Date of last update: 11 Jan 2025
Sources:
Florida Department of State
