OPTIV PARENT INC.

LEI: 549300EMRBO1UNORKL53

Entity

Legal Name

OPTIV PARENT INC.

Language Code

Other Entity Names

Other Entity Name 1

Name

AF Security Holdings Corp.

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

OPTIV INC.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

C/O CORPORATION SERVICE COMPANY 251 LITTLE FALLS DRIVE WILMINGTON, Delaware (US-DE), 19808 UNITED STATES

Headquarters Address (English)

1144 15th Street Suite 2900 Denver, Colorado (US-CO), 80202 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Delaware (US-DE)

Registration Authority

Registration Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Registration Authority Entity ID

5626539

Entity Legal Form Code

Corporation (XTIQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-10-23 00:00:00

Website

www.optiv.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-09-12 00:00:00

Recorded Date

2022-09-26 09:06:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2016-11-25 01:54:00

Last Update Date

2025-12-16 21:45:49

Next Renewal Date

2026-12-17 09:24:07

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-DE): Division of Corporations, Department of State (RA000602)

Validation Authority Entity ID

5626539

Contact