0001601390-16-000003.txt : 20160705 0001601390-16-000003.hdr.sgml : 20160705 20160701194818 ACCESSION NUMBER: 0001601390-16-000003 CONFORMED SUBMISSION TYPE: D PUBLIC DOCUMENT COUNT: 1 ITEM INFORMATION: 06b FILED AS OF DATE: 20160705 DATE AS OF CHANGE: 20160701 EFFECTIVENESS DATE: 20160705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CYLANCE INC. CENTRAL INDEX KEY: 0001601390 IRS NUMBER: 455180781 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: D SEC ACT: 1933 Act SEC FILE NUMBER: 021-266307 FILM NUMBER: 161747875 BUSINESS ADDRESS: STREET 1: 18201 VON KARMAN AVE., SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 BUSINESS PHONE: (949) 565-3505 MAIL ADDRESS: STREET 1: 18201 VON KARMAN AVE., SUITE 700 CITY: IRVINE STATE: CA ZIP: 92612 D 1 primary_doc.xml X0707 D LIVE 0001601390 CYLANCE INC. 18201 VON KARMAN AVE., SUITE 700 IRVINE CA CALIFORNIA 92612 (949) 565-3505 DELAWARE None None Corporation true 2012 Stuart McClure 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Executive Officer Director Ryan Permeh 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Executive Officer Jeffrey Ishmael 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Executive Officer Braden Berg 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Executive Officer Alexander P. Doll c/o Cylance Inc. 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Director Patrick Heim c/o Cylance Inc. 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Director Arthur Coviello c/o Cylance Inc. 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Director Alexander Weiss c/o Cylance Inc. 18201 Von Karman Ave., Suite 700 Irvine CA CALIFORNIA 92612 Director Bruce Armstrong 2128 Sand Hill Rd. Menlo Park CA CALIFORNIA 94025 Director Mark W. Bailey 2882 Sand Hill Rd., Suite 150 Menlo Park CA CALIFORNIA 94025 Director David Johnson 345 Park Ave., 27th Floor New York NY NEW YORK 10154 Director Other Technology Decline to Disclose 06b false 2016-06-03 false true false 0 99999854 99999854 0 false 10 0 0 0 false CYLANCE INC. /s/ Frances P. Dea Frances P. Dea Attorney-in-Fact under Power of Attorney dated 6/22/2016 2016-07-01