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L-1 SECURE CREDENTIALING, INC.

L-1 SECURE CREDENTIALING, INC.

Company Details

Name:	L-1 SECURE CREDENTIALING, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Oct 2000 (24 years ago)
Date of dissolution:	28 Feb 2019
Entity Number:	2562988
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	63 3RD AVE, BURLINGTON, MA, United States, 01803
Address:	80 STATE ST, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT V LAPENTA	Chief Executive Officer	177 BROAD ST, 12TH FL, STAMFORD, CT, United States, 06901

History

Start date	End date	Type	Value
2008-11-26	2008-12-09	Address	ATTN: LEGAL DEPARTMENT, 63 THIRD AVENUE, BURLINGTON, MA, 01803, USA (Type of address: Service of Process)
2008-11-03	2008-11-26	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2006-11-15	2008-12-09	Address	9405 SW GEMINI DRIVE, BEAVERTON, OR, 97008, USA (Type of address: Principal Executive Office)
2006-11-15	2008-12-09	Address	9405 SW GEMINI DRIVE, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer)
2006-11-15	2008-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-28	2006-11-15	Address	9405 SW GEMINI DR, BEAVERTON, OR, 97008, USA (Type of address: Chief Executive Officer)
2004-12-28	2006-11-15	Address	9405 SW GEMINI DR, BEAVERTON, OR, 97008, USA (Type of address: Principal Executive Office)
2002-10-08	2004-12-28	Address	19801 SW 72ND AVE, STE 250, TUALATIN, OR, 97062, USA (Type of address: Chief Executive Officer)
2002-10-08	2004-12-28	Address	19801 SW 72ND AVE, STE 250, TUALATIN, OR, 97062, USA (Type of address: Principal Executive Office)
2000-10-13	2008-11-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-10-13	2006-11-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
190228000227	2019-02-28	CERTIFICATE OF TERMINATION	2019-02-28
081209002889	2008-12-09	BIENNIAL STATEMENT	2008-10-01
081126000666	2008-11-26	CERTIFICATE OF AMENDMENT	2008-11-26
081103000708	2008-11-03	CERTIFICATE OF CHANGE	2008-11-03
061115002201	2006-11-15	BIENNIAL STATEMENT	2006-10-01
041228002348	2004-12-28	BIENNIAL STATEMENT	2004-10-01
021008002757	2002-10-08	BIENNIAL STATEMENT	2002-10-01
001013000330	2000-10-13	APPLICATION OF AUTHORITY	2000-10-13

Date of last update: 02 Jan 2025

Sources: New York Secretary of State