Name: | HID Global Corporation |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 04 Feb 2021 (4 years ago) |
Financial Date End: | 28 Feb 2025 |
Entity Number: | 4164831 |
Place of Formation: | DELAWARE |
File Number: | 746086 |
Principal Address: | 611 CENTER RIDGE DRIVE AUSTIN, TX 78753 |
Mailing Address: | 611 CENTER RIDGE DR AUSTIN, TX 78753 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
Name | Role | Address | Appointed On |
---|---|---|---|
Deborah Fugate | Treasurer | 611 CENTER RIDGE DR, AUSTIN, TX 78753 | 2024-01-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
Karen Higgins | Secretary | 611 CENTER RIDGE DR, AUSTIN, TX 78753 | 2024-01-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
Bjorn Lidefelt | President | 611 CENTER RIDGE DR, AUSTIN, TX 78753 | 2024-01-03 |
Name | Role | Address | Appointed On |
---|---|---|---|
Bjorn Lidefelt | Director | 611 CENTER RIDGE DR, AUSTIN, TX 78753 | 2024-01-03 |
Deborah Fugate | Director | 611 CENTER RIDGE DR, AUSTIN, TX 78753 | 2024-01-03 |
Rodney Glass | Director | 611 CENTER RIDGE DR, AUSTIN, TX 78753-1013 | 2022-01-10 |
David M. Ambrosini | Director | 110 SARGENT DRIVE, NEW HAVEN, CT 06511 | 2024-01-03 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005534161 | 2024-01-03 |
Annual Report | 0005041766 | 2022-12-30 |
Registered Agent Name/Address Change (mass change) | 0004901684 | 2022-09-12 |
Annual Report | 0004560371 | 2022-01-10 |
Initial Filing | 0004164831 | 2021-02-04 |
Date of last update: 15 Nov 2024
Sources: Idaho Secretary of State