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  5. INTERNATIONAL BIOMETRIC GROUP, LLC

INTERNATIONAL BIOMETRIC GROUP, LLC

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Company Details

Name: INTERNATIONAL BIOMETRIC GROUP, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 04 Dec 1997 (28 years ago)
Entity Number: 2204827
ZIP code: 10528
County: New York
Place of Formation: New York
Address: 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

DOS Process Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. DOS Process Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Links between entities

Type:
Headquarter of
Company Number:
undefined602674941
State:
WASHINGTON
WASHINGTON profile:
INTERNATIONAL BIOMETRIC GROUP, LLC (WA)
Type:
Headquarter of
Company Number:
M11000003304
State:
FLORIDA
FLORIDA profile:
INTERNATIONAL BIOMETRIC GROUP, LLC (FL)

Unique Entity ID

CAGE Code:
3CJ25
UEI Expiration Date:
2020-07-31

Business Information

URL:
http://www.novetta.com/
Activation Date:
2019-08-01
Initial Registration Date:
2002-11-14

Commercial and government entity program

CAGE number:
3CJ25
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2024-08-02
CAGE Expiration:
2024-08-01

Contact Information

POC:
MARK PROCACCINI
Corporate URL:
http://www.novetta.com/

Highest Level Owner

Vendor Certified:
2019-08-01
CAGE number:
7HCZ9
Company Name:
CARLYLE PARTNERS VI, L.P.

Immediate Level Owner

Vendor Certified:
2019-08-01
CAGE number:
6J4Y4
Company Name:
NOVETTA, LLC

Form 5500 Series

Employer Identification Number (EIN):
061503417
Plan Year:
2015
Number Of Participants:
6
Sponsors Telephone Number:
2128099491
File:
View File
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
2128099491
File:
View File
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
2128099491
File:
View File
Plan Year:
2012
Number Of Participants:
76
Sponsors Telephone Number:
2128099491
File:
View File
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
2128099491
File:
View File

History

Start date End date Type Value
2023-12-05 2025-05-09 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-12-05 2025-05-09 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2022-05-20 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2022-05-20 2023-12-05 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2012-05-14 2022-05-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250509003746 2025-05-07 CERTIFICATE OF DISSOLUTION-CANCELLATION 2025-05-07
231205003939 2023-12-05 BIENNIAL STATEMENT 2023-12-01
211203002986 2021-12-03 BIENNIAL STATEMENT 2021-12-03
220520001589 2021-09-15 CERTIFICATE OF CHANGE BY ENTITY 2021-09-15
191202060200 2019-12-02 BIENNIAL STATEMENT 2019-12-01

USAspending Awards / Contracts

Procurement Instrument Identifier:
W911SD15C0002
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
1703744.19
Base And Exercised Options Value:
1703744.19
Base And All Options Value:
0.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2015-07-24
Description:
IGF::OT::IGF
Naics Code:
541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product Or Service Code:
AJ22: R&D- GENERAL SCI/TECH: MATHEMATICAL/COMPUTER SCIENCES (APPLIED RESEARCH/EXPLORATORY DEVELOPMENT)
Procurement Instrument Identifier:
W911SD14C0002
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
20146.84
Base And Exercised Options Value:
20146.84
Base And All Options Value:
20146.84
Awarding Agency Name:
Department of Defense
Performance Start Date:
2014-09-16
Description:
PROTECTED CONTAINER
Naics Code:
541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product Or Service Code:
AJ22: R&D- GENERAL SCI/TECH: MATHEMATICAL/COMPUTER SCIENCES (APPLIED RESEARCH/EXPLORATORY DEVELOPMEN
Procurement Instrument Identifier:
W15P7T13CA001
Link:
View Award on USAspending website
Award Or Idv Flag:
AWARD
Award Type:
DCA
Action Obligation:
700000.00
Base And Exercised Options Value:
700000.00
Base And All Options Value:
700000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2013-09-10
Description:
MODIFICATION TO ADD FUNDING
Naics Code:
541712: RESEARCH AND DEVELOPMENT IN THE PHYSICAL, ENGINEERING, AND LIFE SCIENCES (EXCEPT BIOTECHNOLOGY)
Product Or Service Code:
AC61: R&D- DEFENSE SYSTEM: ELECTRONICS/COMMUNICATION EQUIPMENT (BASIC RESEARCH)

USAspending Awards / Financial Assistance

Date:
2008-08-21
Link:
View on USAspending
Awarding Agency Name:
Department of Justice
Transaction Description:
SENSORS, SURVEILLANCE, AND BIOMETRIC TECHNOLOGIES CENTER OF EXCELLENCE
Obligated Amount:
5072806.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Trademarks Section

Serial Number:
78058473
Mark:
BIOPRIVACY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2001-04-14
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BIOPRIVACY
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
consulting services in the field of privacy concerns raised by biometric technology
First Use:
2001-03-30
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
75909379
Mark:
BIOMETROPOLIS
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2000-02-04
Mark Drawing Type:
Typeset: Word(s)/letter(s)/number(s)
Mark Literal Elements:
BIOMETROPOLIS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
ARRANGING AND CONDUCTING TRADE SHOW EXHIBITIONS IN THE FIELD OF FINGER, FACE, IRIS, SIGNATURE, AND VOICE SCAN IDENTIFICATION AND VERIFICATION TECHNOLOGIES
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Court Cases

Court Case Summary

Filing Date:
2012-05-22
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERNATIONAL BIOMETRIC GROUP, LLC
Party Role:
Plaintiff
Party Name:
INTREPID SOLUTIONS LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2004-02-06
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
INTERNATIONAL BIOMETRIC GROUP, LLC
Party Role:
Plaintiff
Party Name:
IDG WORLD EXPO CORP.
Party Role:
Defendant

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Date of last update: 31 Mar 2025

Sources: New York Secretary of State

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