L-1 SECURE CREDENTIALING, INC.
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| Name: | L-1 SECURE CREDENTIALING, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Oct 2000 (25 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 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| ROBERT V LAPENTA | Chief Executive Officer | 177 BROAD ST, 12TH FL, STAMFORD, CT, United States, 06901 |
| 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: Chief Executive Officer) |
| 2006-11-15 | 2008-11-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, 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) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State