| Name: | Idemia Identity & Security USA LLC |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Limited Liability Company |
| Status: | Good Standing |
| Effective Date: | 29 Sep 2014 (10 years ago) |
| Business ID: | 1052622 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 14 Crosby Dr, 2nd FloorBedford, MA 01730 |
| Fictitious names: |
MorphoTrust USA, LLC |
| Historical names: |
Morphotrust USA, LLC |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Donald Scott | Manager | 11951 Freedom Dr Ste 1800, Suite 1800, Reston, VA 20190 |
| Michael Taylor | Manager | 11951 Freedom Dr Ste 1800, Suite 1800, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Donald Scott | President | 11951 Freedom Dr Ste 1800, Suite 1800, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Michael Taylor | Secretary | 11951 Freedom Dr Ste 1800, Suite 1800, Reston, VA 20190 |
| Name | Role | Address |
|---|---|---|
| Michael Taylor | Treasurer | 11951 Freedom Dr Ste 1800, Suite 1800, Reston, VA 20190 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report LLC | Filed | 2024-03-25 | Annual Report For Idemia Identity & Security USA LLC |
| Annual Report LLC | Filed | 2023-04-11 | Annual Report For Idemia Identity & Security USA LLC |
| Annual Report LLC | Filed | 2022-06-26 | Annual Report For Idemia Identity & Security USA LLC |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report LLC | Filed | 2021-04-15 | Annual Report For Idemia Identity & Security USA LLC |
| Annual Report LLC | Filed | 2020-04-10 | Annual Report For Idemia Identity & Security USA LLC |
| Annual Report LLC | Filed | 2019-04-09 | Annual Report For Idemia Identity & Security USA LLC |
| Annual Report LLC | Filed | 2018-03-27 | Annual Report For Idemia Identity & Security USA LLC |
| Amendment Form | Filed | 2018-01-05 | Amendment For Morphotrust USA, LLC |
| Annual Report LLC | Filed | 2017-04-07 | Annual Report For Morphotrust USA, LLC |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
