IDEMIA IDENTITY & SECURITY USA LLC


Address: 296 Concord Rd Ste 300, Billerica, MA 01821-3487

IDEMIA IDENTITY & SECURITY USA LLC (UBI# 603199848) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is March 24, 2015. The entity status is Active.

Business Overview

Unified Business Identifier (UBI) 603199848
Business Name IDEMIA IDENTITY & SECURITY USA LLC
Physical Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Mailing Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Registered Agent Name CORPORATION SERVICE COMPANY
Registered Agent Address 300 Deschutes Way Sw Ste 208 Mc-csc1
Tumwater
WA 98501
Category Limited Liability Regular (LLC)
Business Type PROFIT
Business Type Description FOREIGN LIMITED LIABILITY COMPANY
Incorporation State DELAWARE
Incorporation Date 2015-03-24
Expiration Date 2021-03-31
Duration PERPETUAL
Record Status Active

Governing Persons

Name Role Address
Benjamin Mallen
Zara Gerald
Edward Casey Governor 296 CONCORD RD STE 300, BILLERICA, MA, 018213487

Corporation Documents

Document Type Completed Date
Amendment 2014-03-05
AMENDMENT OF FOREIGN REGISTRATION STATEMENT 2018-01-22
ANNUAL REPORT 2020-03-31, 2019-03-21, 2018-03-29, 2017-03-22, 2016-03-31, 2013-05-01
ARDUEDATE 2020-02-01, 2019-02-01, 2018-02-01
COMMERCIAL STATEMENT OF CHANGE 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08
Dissolution/Withdrawal 2014-08-01
FOREIGN REGISTRATION STATEMENT 2015-03-24, 2012-04-19
Initial Report 2012-05-23
Statement of Change 2016-05-13

Office Location

Street Address 296 CONCORD RD STE 300
City BILLERICA
State MA
Zip Code 01821

Businesses in the same zip prefix

Corporation Name Office Address Agent Incorporation
American Science and Engineering, Inc. 829 Middlesex Tpke, Billerica, MA 01821-3907 C T Corporation System 2019-04-02
Belmont Instrument, LLC 780 Boston Rd, Billerica, MA 01821-5917 Corporation Service Company 2018-08-02
Atmi Ecosys, LLC 129 Concord Rd Bldg #2, Billerica, MA 01821 Corporation Service Company 2015-01-30
Retail Trade-in Solutions, LLC 900 Technology Park Dr #200, Billerica, MA 01821 C T Corporation System 2013-09-11
Orbotech, Inc. 44 Manning Rd, Billerica, MA 01821 Cogency Global Inc. 2013-02-27
Teledyne Digital Imaging Us, Inc. 700 Technology Dr #110, Billerica, MA 01821 Cogency Global Inc. 2012-03-23
International Bird Control Systems, Inc. 13 Lunnell Cir, Billerica, MA 01821 Corporation Service Company 2011-07-18
Objet Geometries Inc. 5 Fortune Drive, Billerica, MA 01821 Corporation Service Company 2011-03-17
Clearbridge Technology Group, LLC 6 Fortune Dr, Billerica, MA 01821 Registered Agent Solutions, Inc. 2010-02-26
Washington Sanvita, LLC 39 Manning Road, Billerica, MA 01821-3925 Cogency Global Inc. 2009-11-05
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Business Officer

Name Role Address
Corporation Service Company Registered Agent 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501
Benjamin Mallen
Zara Gerald
Edward Casey Governor 296 CONCORD RD STE 300, BILLERICA, MA, 018213487

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Competitor

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City TUMWATER
Zip Code 98501

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Dataset Information

Data Provider Washington State Secretary of State
Jurisdiction Washington State

This dataset includes 2.43 million business entities registered with Washington State Secretary of State.