| Entity Name: | IDENTITY SYSTEMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Apr 2003 (22 years ago) |
| Date of dissolution: | 11 Oct 2007 (18 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 11 Oct 2007 (18 years ago) |
| Document Number: | F03000001870 |
| FEI/EIN Number |
061195518
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 102 CORPORATE PRK DR, WEST HARRISON, NY, 10604 |
| Mail Address: | C/O NOKIA, 6000 CONNECTION DR, IRVING, TX, 75039 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENTLAND ADELE L | Director | 102 CORP. PRK DR, WEST HARRISON, NY, 10604 |
| TEIR TORE | Director | 102 CORP. PRK DR, WEST HARRISON, NY, 10604 |
| MCDOWELL MARY | President | 102 CORP PRK DR, WEST HARRISON, NY, 10604 |
| COGNET OLIVIER | Vice President | 102 CORP PRK DR, WEST HARRISON, NY, 10604 |
| PENTLAND ADELE L | Vice President | 102 CORP PRK DR, WEST HARRISON, NY, 10604 |
| MAMUREK ERIC L | Assistant Secretary | 6000 CONNECTION DR, IRVING, TX, 75039 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2013-11-07 | NRAI SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-07 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| WITHDRAWAL | 2007-10-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 102 CORPORATE PRK DR, WEST HARRISON, NY 10604 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 102 CORPORATE PRK DR, WEST HARRISON, NY 10604 | - |
| NAME CHANGE AMENDMENT | 2005-02-17 | IDENTITY SYSTEMS INC. | - |
| NAME CHANGE AMENDMENT | 2004-09-30 | SEARCH SOFTWARE AMERICA INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2007-10-11 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-03-21 |
| Name Change | 2005-02-17 |
| Name Change | 2004-09-30 |
| ANNUAL REPORT | 2004-02-02 |
| Foreign Profit | 2003-04-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
