IPVANISH, INC.

Headquarter

Company Details

Entity Name:	IPVANISH, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Active
Date Filed:	10 Nov 2011 (13 years ago)
Last Event:	AMENDMENT AND NAME CHANGE
Event Date Filed:	30 Mar 2023 (2 years ago)
Document Number:	P11000097829
FEI/EIN Number	45-3808692
Address:	360 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY 10010
Mail Address:	360 PARK AVE SOUTH, 17TH FLOOR, NEW YORK, NY 10010
Place of Formation:	FLORIDA

Links between entities

Type	Company Name	Company Number	State
Headquarter of	IPVANISH, INC., NEW YORK	6530242	NEW YORK

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

General Counsel

Name	Role	Address
Rossen, Jeremy	General Counsel	114 5th Avenue, 15th Floor New York, NY 10011

Secretary

Name	Role	Address
Rossen, Jeremy	Secretary	114 5th Avenue, 15th Floor New York, NY 10011

Director

Name	Role	Address
Rossen, Jeremy	Director	114 5th Avenue, 15th Floor New York, NY 10011

Treasurer

Name	Role	Address
Fred, Rolff	Treasurer	114 5th Avenue, 15th Floor New York, NY 10011

Assistant Secretary

Name	Role	Address
Taylor, Robert	Assistant Secretary	114 5th Avenue, 15th Floor New York, NY 10011

Chief Financial Officer

Name	Role	Address
Richter, Bret	Chief Financial Officer	114 5th Avenue, 15th Floor New York, NY 10011

Vice President

Name	Role	Address
Wood, Jeff	Vice President	114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011

Tax

Name	Role	Address
Wood, Jeff	Tax	114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011

Chief Accounting Officer

Name	Role	Address
Taki, Layth	Chief Accounting Officer	114 5TH AVENUE 15TH FLOOR, NEW YORK, NY 10011

Director and President

Name	Role	Address
Simmons, Nate	Director and President	114 5th Avenue, 15th Floor New York, NY 10011

Executive Vice President

Name	Role	Address
Rossen, Jeremy	Executive Vice President	114 5th Avenue, 15th Floor New York, NY 10011

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G14000003713	LAG ASSASSIN	EXPIRED	2014-01-10	2019-12-31	No data	807 WEST MORSE BLVD, SUITE 101, WINTER PARK, FL, 32789
G12000031514	IPVANISH	EXPIRED	2012-04-02	2017-12-31	No data	807 WEST MORSE BLVD., SUITE 101, WINTER PARK, FL, 32789
G11000111142	IPVANISH	EXPIRED	2011-11-15	2016-12-31	No data	807 W. MORSE BLVD, SUITE 101, WINTER PARK, FL, 32789

Events

Event Type	Filed Date	Value	Description
REGISTERED AGENT NAME CHANGED	2024-12-04	C T CORPORATION SYSTEM	No data
REGISTERED AGENT ADDRESS CHANGED	2024-12-04	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	No data
AMENDMENT AND NAME CHANGE	2023-03-30	IPVANISH, INC.	No data
NAME CHANGE AMENDMENT	2011-12-06	MUDHOOK MARKETING, INC.	No data

Documents

Name	Date
Reg. Agent Change	2024-12-04
ANNUAL REPORT	2024-04-11
Amendment and Name Change	2023-03-30
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
ANNUAL REPORT	2019-04-26
ANNUAL REPORT	2018-04-09
Reg. Agent Change	2017-04-24
ANNUAL REPORT	2017-04-18
ANNUAL REPORT	2016-03-23
ANNUAL REPORT	2015-03-11
ANNUAL REPORT	2014-02-18
ANNUAL REPORT	2013-03-19
ANNUAL REPORT	2012-03-08
Name Change	2011-12-06
Domestic Profit	2011-11-10

Date of last update: 24 Jan 2025

Sources: Florida Department of State