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IDENTITY DIGITAL INC.

Company Details

Name: IDENTITY DIGITAL INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 25 Feb 2013 (12 years ago)
Entity Number: 4364971
ZIP code: 11731
County: Suffolk
Place of Formation: New York
Address: 170 Ketay Dr S, E. Northport, NY, United States, 11731
Principal Address: 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, United States, 11731

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
EVANGELINE J. KNELL DOS Process Agent 170 Ketay Dr S, E. Northport, NY, United States, 11731

Chief Executive Officer

Name Role Address
EVANGELINE J. KNELL Chief Executive Officer 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, United States, 11731

History

Start date End date Type Value
2025-02-02 2025-02-02 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2023-02-16 2025-02-02 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16 2025-02-02 Address 170 Ketay Dr S, E. Northport, NY, 11731, USA (Type of address: Service of Process)
2023-02-16 2023-02-16 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2023-02-16 2025-02-02 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2021-03-08 2023-02-16 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)
2015-02-03 2023-02-16 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer)
2013-02-25 2023-02-16 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2013-02-25 2021-03-08 Address 170 KETAY DRIVE SOUTH, EAST NORTHPORT, NY, 11731, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250202000465 2025-02-02 BIENNIAL STATEMENT 2025-02-02
230216001762 2023-02-16 BIENNIAL STATEMENT 2023-02-01
210308060016 2021-03-08 BIENNIAL STATEMENT 2021-02-01
190905000463 2019-09-05 CERTIFICATE OF AMENDMENT 2019-09-05
190207060820 2019-02-07 BIENNIAL STATEMENT 2019-02-01
170202006980 2017-02-02 BIENNIAL STATEMENT 2017-02-01
150203007231 2015-02-03 BIENNIAL STATEMENT 2015-02-01
130225001213 2013-02-25 CERTIFICATE OF INCORPORATION 2013-02-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7535398501 2021-03-06 0235 PPS 170 Ketay Dr S, E Northport, NY, 11731-5033
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14670
Loan Approval Amount (current) 14670
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address E Northport, SUFFOLK, NY, 11731-5033
Project Congressional District NY-01
Number of Employees 1
NAICS code 512191
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14764.13
Forgiveness Paid Date 2021-10-26
9378727306 2020-05-02 0235 PPP 170 KETAY DR S, E NORTHPORT, NY, 11731
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8635
Loan Approval Amount (current) 8635
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address E NORTHPORT, SUFFOLK, NY, 11731-0001
Project Congressional District NY-01
Number of Employees 1
NAICS code 518210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 8710.56
Forgiveness Paid Date 2021-03-17

Date of last update: 26 Mar 2025

Sources: New York Secretary of State