Introduction
Watch Company
T
TRIPWIRE INTERNATIONAL, INC.
TRIPWIRE INTERNATIONAL, INC. is an active company incorporated on 1 November 2013 with the registered office located in Eden Prairie. TRIPWIRE INTERNATIONAL, INC. was registered 12 years ago.
Status
active
Active since 12 years ago
Company No
FC031643
OVERSEA-COMPANY Company
Age
12 Years
Incorporated 1 November 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 29 May 2025 (10 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
11095 Viking Drive Suite 100 Eden Prairie, ,
No significant events found
Officers
17
2 Active
15 Resigned
Name
Role
Appointed
Status
RECK, Matthew
ActiveCity West Parkway, Eden Prairie
Born December 1984
Director
Appointed 22 Feb 2022
RECK, Matthew
City West Parkway, Eden Prairie
Born December 1984
Director
22 Feb 2022
Active
RITCHIE, Justin Christopher
ActiveViking Drive, Eden Prairie
Born December 1974
Director
Appointed 01 Jan 2025
RITCHIE, Justin Christopher
Viking Drive, Eden Prairie
Born December 1974
Director
01 Jan 2025
Active
ANDERSON, Brian
Resigned2nd Avenue, Portland
Secretary
Appointed 02 Jan 2015
Resigned 22 Feb 2022
ANDERSON, Brian
2nd Avenue, Portland
Secretary
02 Jan 2015
Resigned 22 Feb 2022
Resigned
O'DONNELL, Ambyr
ResignedSw Main St, Ste 1500, Portland
Secretary
Appointed 27 Nov 2013
Resigned 02 Jan 2015
O'DONNELL, Ambyr
Sw Main St, Ste 1500, Portland
Secretary
27 Nov 2013
Resigned 02 Jan 2015
Resigned
OAKWOOD CORPORATE SECRETARY
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 22 Feb 2022
Resigned 22 Feb 2022
OAKWOOD CORPORATE SECRETARY
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
22 Feb 2022
Resigned 22 Feb 2022
Resigned
ANDERSON, Brian Edward
Resigned2nd Avenue, Oregon
Born May 1974
Director
Appointed 02 Jan 2015
Resigned 22 Feb 2022
ANDERSON, Brian Edward
2nd Avenue, Oregon
Born May 1974
Director
02 Jan 2015
Resigned 22 Feb 2022
Resigned
BOLSETH, Katherine
ResignedCity West Parkway, Eden Prairie
Born July 1973
Director
Appointed 22 Feb 2022
Resigned 01 Jan 2025
BOLSETH, Katherine
City West Parkway, Eden Prairie
Born July 1973
Director
22 Feb 2022
Resigned 01 Jan 2025
Resigned
HIGGINSON, Michelle Lynne
ResignedSw Main St, Ste 1500, Portland
Born October 1966
Director
Appointed 02 Jan 2015
Resigned 04 Oct 2016
HIGGINSON, Michelle Lynne
Sw Main St, Ste 1500, Portland
Born October 1966
Director
02 Jan 2015
Resigned 04 Oct 2016
Resigned
JOHNSON, James
ResignedSw Main St, Ste 1500, Portland
Born May 1951
Director
Appointed 27 Nov 2013
Resigned 02 Jan 2015
JOHNSON, James
Sw Main St, Ste 1500, Portland
Born May 1951
Director
27 Nov 2013
Resigned 02 Jan 2015
Resigned
LANG, Kelly E, Chief Financial Officer
ResignedSw Main St, Ste 1500, Portland
Born September 1961
Director
Appointed 27 Nov 2013
Resigned 05 Apr 2016
LANG, Kelly E, Chief Financial Officer
Sw Main St, Ste 1500, Portland
Born September 1961
Director
27 Nov 2013
Resigned 05 Apr 2016
Resigned
LAPPE, Alec Thomas
Resigned2nd Avenue, Oregon
Born July 1981
Director
Appointed 04 Aug 2017
Resigned 22 Feb 2022
LAPPE, Alec Thomas
2nd Avenue, Oregon
Born July 1981
Director
04 Aug 2017
Resigned 22 Feb 2022
Resigned
MALYSZKO, Anne La Belle
Resigned2nd Avenue, Oregon
Born May 1980
Director
Appointed 04 Jan 2019
Resigned 22 Feb 2022
MALYSZKO, Anne La Belle
2nd Avenue, Oregon
Born May 1980
Director
04 Jan 2019
Resigned 22 Feb 2022
Resigned
O'DONNELL, Ambyr
ResignedSw Main Street, Suite 1500, Portland
Born July 1975
Director
Appointed 05 Apr 2016
Resigned 04 Jan 2019
O'DONNELL, Ambyr
Sw Main Street, Suite 1500, Portland
Born July 1975
Director
05 Apr 2016
Resigned 04 Jan 2019
Resigned
O'DONNELL, Ambyr
ResignedSw Main St, Ste 1500, Portland
Born July 1975
Director
Appointed 27 Nov 2013
Resigned 02 Jan 2015
O'DONNELL, Ambyr
Sw Main St, Ste 1500, Portland
Born July 1975
Director
27 Nov 2013
Resigned 02 Jan 2015
Resigned
OTTO, Stacie
Resigned2nd Avenue, Oregon
Born January 1964
Director
Appointed 26 Feb 2019
Resigned 22 Feb 2022
OTTO, Stacie
2nd Avenue, Oregon
Born January 1964
Director
26 Feb 2019
Resigned 22 Feb 2022
Resigned
PARKS, Jeremy
ResignedSw Main St, Ste 1500, Portland
Born November 1975
Director
Appointed 02 Jan 2015
Resigned 04 Oct 2016
PARKS, Jeremy
Sw Main St, Ste 1500, Portland
Born November 1975
Director
02 Jan 2015
Resigned 04 Oct 2016
Resigned
TISZAR JR, William Richard
ResignedN. Brentwood Blvd. Ste. 1500, Saint Louis
Born January 1970
Director
Appointed 04 Oct 2016
Resigned 12 Mar 2018
TISZAR JR, William Richard
N. Brentwood Blvd. Ste. 1500, Saint Louis
Born January 1970
Director
04 Oct 2016
Resigned 12 Mar 2018
Resigned
Filing History
54
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 May 2025
Change Company Details Overseas Company With Change Details
7 November 2022
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
7 November 2022
No document
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
27 May 2022
27 May 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
27 May 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 March 2022
18 March 2022
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
18 March 2022
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 March 2022
Change Company Details Overseas Company
18 March 2022
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
18 March 2022
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
18 March 2022
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
10 April 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
25 March 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 May 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
31 August 2017
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
20 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
20 October 2016
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
22 April 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
22 April 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
10 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 July 2015
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 July 2015
7 April 2015
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
7 April 2015
7 May 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2014
Appointment At Registration Of Person Authorised To Represent
27 November 2013
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
27 November 2013
No document