| Name: | CROSS MATCH TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Sep 2007 (17 years ago) |
| Date of dissolution: | 08 Sep 2021 |
| Entity Number: | 3566892 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3950 RCA BOULEVARD, SUITE 5001, PALM BEACH GARDENS, FL, United States, 33410 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEFAN WIDING | Chief Executive Officer | 3950 RCA BOULEVARD, SUITE 5001, PALM BEACH GARDENS, FL, United States, 33410 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-11-05 | 2021-09-08 | Address | 3950 RCA BOULEVARD, SUITE 5001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2019-10-15 | 2021-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-15 | 2021-09-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2015-10-02 | 2019-11-05 | Address | 3950 RCA BLVD / SUITE 5001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2019-11-05 | Address | 3950 RCA BLVD / SUITE 5001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2011-10-03 | 2015-10-02 | Address | 3950 RCA BLVD / SUITE 5001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2011-10-03 | 2019-10-15 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2009-10-02 | 2011-10-03 | Address | 3960 RCA BLVD, SUITE 6001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Principal Executive Office) |
| 2009-10-02 | 2011-10-03 | Address | 3960 RCA BLVD, STE 6001, PALM BEACH GARDENS, FL, 33410, USA (Type of address: Chief Executive Officer) |
| 2007-09-12 | 2011-10-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210908001812 | 2021-09-08 | CERTIFICATE OF TERMINATION | 2021-09-08 |
| 191105061772 | 2019-11-05 | BIENNIAL STATEMENT | 2019-09-01 |
| 191015000896 | 2019-10-15 | CERTIFICATE OF CHANGE | 2019-10-15 |
| 170906006227 | 2017-09-06 | BIENNIAL STATEMENT | 2017-09-01 |
| 151002006252 | 2015-10-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130918006152 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 111003002295 | 2011-10-03 | BIENNIAL STATEMENT | 2011-09-01 |
| 091002002025 | 2009-10-02 | BIENNIAL STATEMENT | 2009-09-01 |
| 070912000450 | 2007-09-12 | APPLICATION OF AUTHORITY | 2007-09-12 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
