| Entity Name: | IDEMIA AMERICA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 04 Sep 2009 (15 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 18 Jun 2018 (7 years ago) |
| Document Number: | F09000003548 |
| FEI/EIN Number | 58-2492543 |
| Address: | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 |
| Mail Address: | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| HEINZE, MEGAN | President | 4250 Pleasant Valley Road, Chantilly, VA 20151 |
| Name | Role | Address |
|---|---|---|
| HEINZE, MEGAN | Director | 4250 Pleasant Valley Road, Chantilly, VA 20151 |
| LAFOND, JULIEN | Director | 4250 Pleasant Valley Road, Chantilly, VA 20151 |
| BARRIAL, Pierre-André | Director | 11951 Freedom Drive, Suite 1800 Reston, VA 20190 |
| Jordan-Bailey, Teresa | Director | 296 Concord Road, Billerica, MA 01821 |
| Name | Role | Address |
|---|---|---|
| LAFOND, JULIEN | Secretary | 4250 Pleasant Valley Road, Chantilly, VA 20151 |
| Name | Role | Address |
|---|---|---|
| Jordan-Bailey, Teresa | Treasurer | 296 Concord Road, Billerica, MA 01821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-22 | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-22 | 14 Crosby Drive, 2nd Floor, Bedford, MA 01730 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-10-01 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-01 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| NAME CHANGE AMENDMENT | 2018-06-18 | IDEMIA AMERICA CORP. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-02-07 |
| ANNUAL REPORT | 2019-02-12 |
| Reg. Agent Change | 2018-10-01 |
| ANNUAL REPORT | 2018-08-31 |
| Name Change | 2018-06-18 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 30 Dec 2024
Sources: Florida Department of State
