| Entity Name: | NETPROTECT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 06 Jan 2006 (19 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 21 Apr 2020 (5 years ago) |
| Document Number: | P06000003082 |
| FEI/EIN Number | 20-4082189 |
| Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 |
| Mail Address: | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NETPROTECT, INC., KENTUCKY | 1205306 | KENTUCKY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Simmons, Nate | Director and President | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Rossen, Jeremy | Director | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Rossen, Jeremy | Executive Vice President | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Rossen, Jeremy | General Counsel and Secretary | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Taylor, Robert | Assistant Secretary | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Richter, Bret | Chief Financial Officer | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Rolff, Fred | Treasurer | 114 5th Avenue, 15th Floor New York, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Wood, Jeff | Vice President | 114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Wood, Jeff | Tax | 114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011 |
| Name | Role | Address |
|---|---|---|
| Taki, Layth | Chief Accounting Officer | 114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-04 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-04 | 360 PARK AVE SOUTH, 17TH FL, NEW YORK, NY 10010 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-12-04 | C T CORPORATION SYSTEM | No data |
| NAME CHANGE AMENDMENT | 2020-04-21 | NETPROTECT, INC. | No data |
| AMENDED AND RESTATEDARTICLES | 2014-07-03 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2013-09-05 | No data | No data |
| AMENDMENT | 2010-04-20 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2008-08-01 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2007-12-20 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-04 |
| ANNUAL REPORT | 2024-04-11 |
| Reg. Agent Change | 2023-02-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-05-01 |
| Name Change | 2020-04-21 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-09 |
Date of last update: 03 Jan 2025
Sources: Florida Department of State
