| Name: | Idemia Identity & Security USA LLC |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Limited Liability Company |
| Status: | Activ |
| Date of Organization in Rhode Island: | 06 Dec 2002 (22 years ago) |
| Identification Number: | 001049084 |
| Place of Formation: | DELAWARE |
| Principal Address: | 14 CROSBY DR FL 2, BEDFORD, MA, 01730, USA |
| Mailing Address: | 14 CROSBY DRIVE 2ND FLOOR, BEDFORD, MA, 01730, USA |
| Purpose: | THE COMPANY OFFERS ADVANCED SECURITY AND IDENTITY TECHNOLOGY SOLUTIONS |
| Historical names: |
MORPHOTRUST USA, LLC Idemia Identity & Security USA, LLC |
NAICS
511210 Software PublishersThis industry comprises establishments primarily engaged in computer software publishing or publishing and reproduction. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software remotely through subscriptions and downloads. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DONALD SCOTT | MANAGER | 296 CONCORD RD, SUITE 300 BILLERCIA, MA 01821 USA |
| MICHAEL TAYLOR | MANAGER | 11951 FREEDOM DR, 18TH FLOOR RESTON, VA 20190 USA |
| THOMAS MCPHERSON | MANAGER | 11951 FREEDOM DR, 18TH FLOOR RESTON, VA 20190 USA |
| YUCTAN HODGE | MANAGER | 11951 FREEDOM DR, 18TH FLOOR RESTON, VA 20190 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2018-01-05 | Idemia Identity & Security USA, LLC | Idemia Identity & Security USA LLC |
| Name Change | 2017-12-28 | MORPHOTRUST USA, LLC | Idemia Identity & Security USA, LLC |
| Conversion | 2015-01-23 | MorphoTrust USA, Inc. on 01-23-2015 | Idemia Identity & Security USA LLC |
| Number | Name | File Date |
|---|---|---|
| 202452025640 | Annual Report | 2024-04-23 |
| 202334408240 | Annual Report | 2023-04-28 |
| 202216528510 | Annual Report | 2022-05-01 |
| 202103871910 | Annual Report | 2021-10-26 |
| 202065433650 | Annual Report | 2020-10-16 |
| 201923414990 | Annual Report | 2019-10-07 |
| 201879337000 | Annual Report | 2018-10-12 |
| 201855688670 | Amendment to Application for Registration | 2018-01-05 |
| 201755437710 | Amendment to Application for Registration | 2017-12-28 |
| 201752188200 | Annual Report | 2017-10-25 |
Date of last update: 20 Oct 2024
Sources: Rhode Island Department of State
