| Entity Name: | IDEMIA AMERICA CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 01 Sep 2016 (Companies founded in September 2016) |
| Business ALEI: | 1215959 |
| Annual report due: | 01 Sep 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Mailing address: | 4250 Pleasant Valley Road, Chantilly, VA, United States, 20151 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Pierre-Andr� Barrial | Director | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States | 11951 Freedom Drive, Suite 1800, Reston, VA, 20190, United States |
| James Sufrin | Director | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Kevin Martinez | Director | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Julien Lafond | Director | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| James Sufrin | Officer | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Kevin Martinez | Officer | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Julien Lafond | Officer | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States | 4250 Pleasant Valley Road, Chantilly, VA, 20151, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | OBERTHUR TECHNOLOGIES OF AMERICA CORP. | IDEMIA AMERICA CORP. | 2018-06-19 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012245205 | 2024-08-12 | No data | Annual Report | Annual Report | No data |
| BF-0011465019 | 2023-09-19 | No data | Annual Report | Annual Report | No data |
| BF-0010230096 | 2022-09-20 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459113 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009812565 | 2021-09-21 | No data | Annual Report | Annual Report | No data |
| 0006976780 | 2020-09-10 | No data | Annual Report | Annual Report | 2020 |
| 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 |
| 0006637406 | 2019-09-05 | No data | Annual Report | Annual Report | 2019 |
| 0006238050 | 2018-08-27 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
