| Entity Name: | IDEMIA IDENTITY & SECURITY USA LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 24 Nov 2014 |
| Business ALEI: | 1162560 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 519290 - Web Search Portals and All Other Information Services |
| Business address: | 14 Crosby Drive 2nd Floor, Bedford, MA, 01730, United States |
| Mailing address: | 14 Crosby Drive 2nd Floor, Bedford, MA, United States, 01730 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | COMPLIANCEMAIL@CSCINFO.COM |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Michael Taylor | Officer | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States | 48 Winterberry Cir, Westbrook, CT, 06498-1564, United States |
| Hal Wiediger | Officer | 14 Crosby Drive 2nd Floor, Bedford, MA, 01730, United States | 14 Crosby Drive 2nd Floor, Bedford, MA, 01730, United States |
| Donald Scott | Officer | 11951 Freedome Drive, Suite 1800, Reston, VA, 20190, United States | 11951 Freedome Drive, Suite 1800, Reston, VA, 20190, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | IDEMIA IDENTITY & SECURITY USA, LLC | IDEMIA IDENTITY & SECURITY USA LLC | 2018-01-24 |
| Name change | MORPHO TRUST USA, LLC | IDEMIA IDENTITY & SECURITY USA, LLC | 2017-12-28 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012422780 | 2024-03-13 | No data | Annual Report | Annual Report | No data |
| BF-0011202364 | 2023-03-20 | No data | Annual Report | Annual Report | No data |
| BF-0010354296 | 2022-03-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459114 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007278490 | 2021-03-31 | No data | Annual Report | Annual Report | 2020 |
| 0007278561 | 2021-03-31 | No data | Annual Report | Annual Report | 2021 |
| 0007278487 | 2021-03-31 | No data | Annual Report | Annual Report | 2019 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006045408 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
