| Entity Name: | I1 BIOMETRICS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 14 Sep 2012 (Companies founded in September 2012) |
| Business ALEI: | 1083528 |
| Annual report due: | 15 Sep 2014 |
| Place of Formation: | DELAWARE |
| E-Mail: | climbert@i1biometrics.com |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| I1 BIOMETRICS, INC. 401(K) PLAN | 2012 | 455598408 | 2013-07-25 | I1 BIOMETRICS, INC. | 6 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2013-07-25 |
| Name of individual signing | LAWRENCE V. CALCANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2013-07-25 |
| Name of individual signing | LAWRENCE V. CALCANO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| KEVIN SHARER | Officer | I1BIOMETRICS, INC., 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States | HARVARD BUSINESS SCHOOL, DILLON HOUSE, SOLDIERS FIELD, BOSTON, MA, 02163, United States |
| ANDY FIRLIK M.D. | Officer | 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States | FOUNDATION MEDICAL PARTNERS, 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States |
| BRIAN ANDERSON | Officer | I1BIOMETRICS, INC., 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States | 151 SOUTH WARNER ROAD, WAYNE, PA, 19807, United States |
| LEE WRUBEL M.D. | Officer | I1BIOMETRICS, INC., 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States | FOUNDATION MEDICAL PARTNERS, 105 ROWAYTON AVENUE, FIRST FLOOR, ROWAYTON, CT, 06853, United States |
| JOHN F. HARRIS | Officer | I1BIOMETRICS, INC., 2371 EASTLAKE AVENUE, SEATTLE, WA, 98102, United States | 7621 NE 10TH STREET, MEDINA, WA, 98039, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0005145430 | 2014-07-10 | 2014-07-10 | Withdrawal | Certificate of Withdrawal | No data |
| 0004968461 | 2013-10-25 | No data | Annual Report | Annual Report | 2013 |
| 0004968480 | 2013-10-25 | No data | Change of Business Address | Business Address Change | No data |
| 0004968473 | 2013-10-25 | No data | Change of Agent Address | Agent Address Change | No data |
| 0004719201 | 2012-09-14 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
