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Biometrica Systems, Inc.

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Company Details

Name: Biometrica Systems, Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 02 Sep 2014 (11 years ago)
Business ID: 1050683
State of Incorporation: NEVADA
Principal Office Address: 7251 West Lake Mead Blvd, Suite 300Las Vegas, NV 89128

Agent

Name Role Address
JIM LITTLE & ASSOCIATES Agent 29157 Hwy 51, Crystal Springs, MS 39059

Director

Name Role Address
Wyly Wade Director 7251 West Lake Mead Blvd, Suite 300, Nevada, NV 89128
Paulette Wolak Director 7251 West Lake Mead Blvd, Suite 300, Las Vegas, NV 89128
Kawaljit "Tony" Singh Director 7251 West Lake Mead Blvd, Suite 300, Las Vegas, NV 89128
Michael Reinhold Director 7251 West Lake Mead Road, Suite 300, Las Vegas, MS 89128

President

Name Role Address
Wyly Wade President 7251 West Lake Mead Blvd, Suite 300, Nevada, NV 89128

Chief Executive Officer

Name Role Address
Wyly Wade Chief Executive Officer 7251 West Lake Mead Blvd, Suite 300, Nevada, NV 89128

Filings

Type Status Filed Date Description
Annual Report Filed 2025-05-05 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2024-04-29 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2023-04-14 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2022-04-30 Annual Report For Biometrica Systems, Inc.
Mass Commercial Registerd Agent Change Filed 2021-11-08 Commercial Agent Change For AGENT SERVICES OF MS, INC to Jim Little & Associates
Annual Report Filed 2021-04-20 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2020-04-27 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2019-04-10 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2018-04-04 Annual Report For Biometrica Systems, Inc.
Annual Report Filed 2017-06-29 Annual Report For Biometrica Systems, Inc.

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Date of last update: 15 May 2025

Sources: Company Profile on Mississippi Secretary of State Website