| Name: | ALLCLEAR ID, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Jun 2013 (12 years ago) |
| Entity Number: | 4412069 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 816 CONGRESS AVENUE, SUITE 1800, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES BO HOLLAND | Chief Executive Officer | 816 CONGRESS AVENUE, SUITE 1800, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-06-06 | 2017-10-03 | Address | 816 CONGRESS AVENUE, SUITE 1800, AUSTIN, TX, 78701, USA (Type of address: Service of Process) |
| 2015-06-23 | 2017-06-06 | Address | 823 CONGRESS AVENUE, SUITE 300, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2015-06-23 | 2017-06-06 | Address | 823 CONGRESS AVENUE, SUITE 300, AUSTIN, TX, 78701, USA (Type of address: Principal Executive Office) |
| 2013-06-03 | 2017-06-06 | Address | 823 CONGRESS AVENUE, SUITE 300, AUSTIN, TX, 78701, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190614060093 | 2019-06-14 | BIENNIAL STATEMENT | 2019-06-01 |
| 171003000370 | 2017-10-03 | CERTIFICATE OF CHANGE | 2017-10-03 |
| 170606006013 | 2017-06-06 | BIENNIAL STATEMENT | 2017-06-01 |
| 150623006062 | 2015-06-23 | BIENNIAL STATEMENT | 2015-06-01 |
| 130603000743 | 2013-06-03 | APPLICATION OF AUTHORITY | 2013-06-03 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
