| Name: | IDEMIA IDENTITY & SECURITY USA LLC |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active-Existing |
| Date of registration: | 12 Jan 2015 (10 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 445284 |
| Place of Formation: | DELAWARE |
| File Number: | 445284 |
| Principal Address: | 296 CONCORD RD STE 300 BILLERICA, MA 1821 |
| Mailing Address: | 2ND FLOOR 14 CROSBY DRIVE BEDFORD, MA 01730 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Donald Scott | Manager | 296 CONCORD RD, BILLERICA, MA 01821-3487 | 2022-01-14 | No data |
| Michael Taylor | Manager | 11951 FREEDOM DRIVE, RESTON, VA 20190 | 2024-01-03 | 2024-01-03 |
| Thomas McPherson | Manager | 5705 W. OLD SHAKOPEE ROAD, BLOOMINGTON, MN 55437 | 2024-01-03 | 2024-01-03 |
| Michael Taylor | Manager | 11951 FREEDOM DRIVE, RESTON, VA 20190 | 2024-12-02 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Morpho USA Inc. | Member | 296 CONCORD RD, BILLERICA, MA 01821 | 2021-01-26 | 2022-01-14 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005998366 | 2024-12-02 |
| Annual Report | 0005534699 | 2024-01-03 |
| Annual Report | 0005037262 | 2022-12-23 |
| Registered Agent Name/Address Change (mass change) | 0004639987 | 2022-03-08 |
| Annual Report | 0004571887 | 2022-01-14 |
| Registered Agent Name/Address Change (mass change) | 0004465565 | 2021-10-29 |
| Annual Report | 0004143660 | 2021-01-26 |
| Annual Report | 0003743470 | 2020-01-10 |
| Annual Report | 0003404918 | 2019-01-21 |
| Annual Report | 0002887151 | 2018-01-11 |
Date of last update: 20 Dec 2024
Sources: Idaho Secretary of State
