| Entity Name: | HID GLOBAL CORPORATION |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Jan 2002 |
| Business ALEI: | 0701717 |
| Annual report due: | 10 Jan 2025 |
| NAICS code: | 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing |
| Business address: | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| Mailing address: | 611 CENTER RIDGE DRIVE, AUSTIN, TX, United States, 78753 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Hurley | Officer | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 3 Westveiw cir, Tarrytown, NY, 10591, United States |
| BJORN LIDEFELT | Officer | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| KAREN HIGGINS | Officer | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| Deborah Fugate | Officer | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BJORN LIDEFELT | Director | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| Deborah Fugate | Director | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States |
| DAVID M. AMBROSINI | Director | 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States | 1555 NORTH MINGO ROAD, TULSA, OK, 74116, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | HID CORPORATION | HID GLOBAL CORPORATION | 2006-06-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012221715 | 2023-12-11 | No data | Annual Report | Annual Report | No data |
| BF-0011408428 | 2023-01-04 | No data | Annual Report | Annual Report | No data |
| BF-0010170856 | 2022-01-11 | No data | Annual Report | Annual Report | 2022 |
| 0007035979 | 2020-12-10 | No data | Annual Report | Annual Report | 2021 |
| 0006696801 | 2019-12-17 | No data | Annual Report | Annual Report | 2020 |
| 0006289956 | 2018-12-10 | No data | Annual Report | Annual Report | 2019 |
| 0005985068 | 2017-12-13 | No data | Annual Report | Annual Report | 2018 |
| 0005724501 | 2016-12-23 | No data | Annual Report | Annual Report | 2017 |
| 0005441524 | 2015-12-04 | No data | Annual Report | Annual Report | 2016 |
| 0005246347 | 2014-12-30 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
