| Name: | L-1 Identity Solutions, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Dissolved |
| Effective Date: | 21 Aug 2002 (22 years ago) |
| Business ID: | 721627 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 296 CONCORD RD 3RD FLOORBillerica, MA 01821 |
| Historical names: |
VIISAGE TECHNOLOGY, INC. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Peter Nessen | Director | CRIC Capital, 699 Boylston Street, Boston, MA 02110 |
| Paul T Principato | Director | 30 Monument Square, Concord, MA 01742 |
| Name | Role | Address |
|---|---|---|
| Elliot J. Mark | Assistant Secretary | Viisage Technology, Inc., 296 Concord Road, 3rd Floor, Billerica, MA 01821 |
| Name | Role | Address |
|---|---|---|
| Bernard C. Bailey | President | 296 Concord Rd 3rd Floor, Billerica, MA 01821 |
| Name | Role | Address |
|---|---|---|
| Bradley T. Miller | Treasurer | Viisage Technology, Inc., 296 Concord Rd 3rd Floor, Billerica, MA 01821 |
| Name | Role | Address |
|---|---|---|
| Bradley T. Miller | Vice President | Viisage Technology, Inc., 296 Concord Rd 3rd Floor, Billerica, MA 01821 |
| Name | Role | Address |
|---|---|---|
| Charles Johnson | Secretary | Choate, Hall and Stewart, Two International Place, Boston, MS 02110 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Admin Dissolution | Filed | 2013-10-01 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2013-07-01 | Notice to Dissolve/Revoke |
| Notice to Dissolve/Revoke | Filed | 2013-03-21 | Notice to Dissolve/Revoke |
| Admin Dissolution | Filed | 2007-12-26 | Admin Dissolution |
| Notice to Dissolve/Revoke | Filed | 2007-10-16 | Notice to Dissolve/Revoke |
| Amendment Form | Filed | 2006-11-01 | Amendment |
| Annual Report | Filed | 2006-05-26 | Annual Report |
Date of last update: 28 Dec 2024
Sources: Mississippi Secretary of State
