| 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 |
| NAICS: | 511210 - Software Publishers |
| Historical names: |
MORPHOTRUST USA, LLC Idemia Identity & Security USA, LLC |
| 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
