| Name: | DE LA RUE AUTHENTICATION SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1994 (30 years ago) |
| Entity Number: | 1876167 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1750 NORTH 800 WEST, LOGAN, UT, United States, 84321 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CHARLES E. DALLAS III | Chief Executive Officer | 1750 NORTH 800 WEST, LOGAN, UT, United States, 84321 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-03 | 2024-12-03 | Address | 1750 NORTH 800 WEST, LOGAN, UT, 84321, USA (Type of address: Chief Executive Officer) |
| 2024-12-03 | 2024-12-03 | Address | 8333 N.W. 53RD STREET, SUITE 502, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2020-12-30 | 2024-12-03 | Address | 8333 N.W. 53RD STREET, SUITE 502, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-12-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-30 | 2020-12-30 | Address | 1750 NORTH 800 WEST, LOGAN, UT, 84321, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2016-10-03 | 2018-04-30 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Chief Executive Officer) |
| 2016-10-03 | 2018-04-30 | Address | 974 CENTRE ROAD, WILMINGTON, DE, 19805, USA (Type of address: Principal Executive Office) |
| 2007-06-08 | 2017-01-12 | Name | DUPONT AUTHENTICATION, INC. |
| 2007-01-16 | 2016-10-03 | Address | 1750 NORTH 800 WEST, LOGAN, UT, 84321, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241203002691 | 2024-12-03 | BIENNIAL STATEMENT | 2024-12-03 |
| 221228002568 | 2022-12-28 | BIENNIAL STATEMENT | 2022-12-01 |
| 201230060444 | 2020-12-30 | BIENNIAL STATEMENT | 2020-12-01 |
| SR-22386 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180430006195 | 2018-04-30 | BIENNIAL STATEMENT | 2016-12-01 |
| 170112000559 | 2017-01-12 | CERTIFICATE OF AMENDMENT | 2017-01-12 |
| 161003002028 | 2016-10-03 | BIENNIAL STATEMENT | 2014-12-01 |
| 070608000134 | 2007-06-08 | CERTIFICATE OF AMENDMENT | 2007-06-08 |
| 070116003005 | 2007-01-16 | BIENNIAL STATEMENT | 2006-12-01 |
| 050126002257 | 2005-01-26 | BIENNIAL STATEMENT | 2004-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
