| Name: | IDEMIA IDENTITY & SECURITY USA LLC |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Limited Liability Company |
| Status: | Active |
| Standing: | Good |
| File Date: | 17 Apr 2001 (24 years ago) |
| Authority Date: | 17 Apr 2001 (24 years ago) |
| Last Annual Report: | 07 Jun 2024 (7 months ago) |
| Organization Number: | 0514326 |
| Industry: | Miscellaneous Services |
| Number of Employees: | Small (0-19) |
| Principal Office: | 14 CROSBY DRIVE, 2ND FLOOR , BEDFORD, MA 01730 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Hal Wiediger | Member |
| Donald Scott | Member |
| Michael Taylor | Member |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Action |
|---|---|
| IDEMIA IDENTITY & SECURITY USA, LLC | Old Name |
| MORPHOTRUST USA, LLC | Old Name |
| MORPHOTRUST USA, INC. | Type Conversion |
| L-1 IDENTITY SOLUTIONS, INC. | Old Name |
| L-1 IDENTITY SOLUTIONS OPERATING COMPANY | Old Name |
| VIISAGE TECHNOLOGY, INC. | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-07 |
| Annual Report | 2023-06-05 |
| Principal Office Address Change | 2022-06-27 |
| Annual Report | 2022-06-27 |
| Principal Office Address Change | 2021-06-29 |
| Annual Report | 2021-06-29 |
| Annual Report | 2020-06-25 |
| Annual Report | 2019-06-11 |
| Annual Report | 2018-05-17 |
| Amendment | 2018-01-11 |
Date of last update: 13 Jan 2025
Sources: Kentucky Secretary of State
