| Name: | IDENTITY DEVELOPMENT INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Jan 1990 (35 years ago) |
| Entity Number: | 1413369 |
| ZIP code: | 11375 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 104-03 UNION TPKE, FOREST HILLS, NY, United States, 11375 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANNIEL MAIO | DOS Process Agent | 104-03 UNION TPKE, FOREST HILLS, NY, United States, 11375 |
| Name | Role | Address |
|---|---|---|
| DANIEL MAIO | Chief Executive Officer | 104-03 UNION TPKE, FOREST HILLS, NY, United States, 11375 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-04-27 | 2015-01-02 | Address | 55 BETHUNE STREET, #1207, NEW YORK, NY, 10014, 2010, USA (Type of address: Service of Process) |
| 1993-11-12 | 2015-01-02 | Address | 55 BETHUNE STREET, SUITE 1207, NEW YORK, NY, 10014, USA (Type of address: Chief Executive Officer) |
| 1993-11-12 | 2015-01-02 | Address | 55 BETHUNE STREET, SUITE 1207, NEW YORK, NY, 10014, USA (Type of address: Principal Executive Office) |
| 1990-01-10 | 1995-04-27 | Address | INC.,DANNIEL S. MAIO, 36-16 30TH ST.,APT. 4A, LIC, NY, 11106, 3264, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150102002032 | 2015-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 001109002066 | 2000-11-09 | BIENNIAL STATEMENT | 2000-01-01 |
| 981030002330 | 1998-10-30 | BIENNIAL STATEMENT | 1998-01-01 |
| 961115002403 | 1996-11-15 | BIENNIAL STATEMENT | 1996-01-01 |
| 950427002148 | 1995-04-27 | BIENNIAL STATEMENT | 1993-01-01 |
| 931112002166 | 1993-11-12 | BIENNIAL STATEMENT | 1993-01-01 |
| C131924-2 | 1990-04-19 | CERTIFICATE OF AMENDMENT | 1990-04-19 |
| C095354-3 | 1990-01-10 | CERTIFICATE OF INCORPORATION | 1990-01-10 |
Date of last update: 23 Jan 2025
Sources: New York Secretary of State
