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ID R&D, INC.

ID R&D, INC.

Company Details

Name:	ID R&D, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Oct 2016 (8 years ago)
Entity Number:	5021058
ZIP code:	12207
County:	New York
Place of Formation:	New York
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	1350 Broadway, Suite 605, NEW YORK, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
EDWARD H. WEST	Chief Executive Officer	770 FIRST AVENUE, SUITE 425, SAN DIEGO, CA, United States, 92101

History

Start date	End date	Type	Value
2024-10-09	2024-10-09	Address	600 B ST #100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	770 FIRST AVENUE, SUITE 425, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2024-10-09	2024-10-09	Address	1441 BROADWAY, SUITE 3069, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2023-08-30	2024-10-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-30	2024-10-09	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2023-08-30	2023-08-30	Address	600 B ST #100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-10-09	Address	600 B ST #100, SAN DIEGO, CA, 92101, USA (Type of address: Chief Executive Officer)
2023-08-30	2023-08-30	Address	1441 BROADWAY, SUITE 3069, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2023-08-30	2024-10-09	Address	1441 BROADWAY, SUITE 3069, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-04-25	2023-08-30	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2022-04-21	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2022-04-21	2022-04-25	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2022-03-04	2023-08-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-03-04	2023-08-30	Address	1441 BROADWAY, SUITE 3069, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2022-03-04	2023-08-30	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-03-03	2022-04-21	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2021-10-15	2022-03-03	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2020-10-29	2022-03-04	Address	1441 BROADWAY, SUITE 3069, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-01-15	2021-10-15	Shares	Share type: PAR VALUE, Number of shares: 6000000, Par value: 0.0001
2018-10-03	2020-10-29	Address	1441 BROADWAY, SUITE 3044, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-10-03	2022-03-04	Address	3 MANHATTANVILLE ROAD, SUITE 105, PURCHASE, NY, 10577, USA (Type of address: Service of Process)
2018-06-13	2020-01-15	Shares	Share type: PAR VALUE, Number of shares: 35100, Par value: 0.01
2016-10-11	2022-03-04	Address	2500 WESTCHESTER AVENUE, SUITE 210, PURCHASE, NY, 10577, USA (Type of address: Registered Agent)
2016-10-11	2018-10-03	Address	2500 WESTCHESTER AVENUE, STE 210, PURCHASE, NY, 10577, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241009001531	2024-10-09	BIENNIAL STATEMENT	2024-10-09
230830001962	2023-08-30	CERTIFICATE OF CHANGE BY ENTITY	2023-08-30
221004002528	2022-10-04	BIENNIAL STATEMENT	2022-10-01
220304000193	2022-03-03	CERTIFICATE OF CHANGE BY ENTITY	2022-03-03
210528000327	2021-05-28	CERTIFICATE OF MERGER	2021-05-28
201029060016	2020-10-29	BIENNIAL STATEMENT	2020-10-01
200115000271	2020-01-15	CERTIFICATE OF AMENDMENT	2020-01-15
181003007770	2018-10-03	BIENNIAL STATEMENT	2018-10-01
180613000849	2018-06-13	CERTIFICATE OF AMENDMENT	2018-06-13
161011010169	2016-10-11	CERTIFICATE OF INCORPORATION	2016-10-11

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3797388304

2021-01-22

0202

PPS

1441 Broadway Ste 6019, New York, NY, 10018-1905

Loan Status Date	2022-02-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	117100
Loan Approval Amount (current)	117100
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	188567
Servicing Lender Name	Loan Source Incorporated
Servicing Lender Address	353 East 83rd Street Suite 3H, NEW YORK, NY, 10028
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10018-1905
Project Congressional District	NY-12
Number of Employees	6
NAICS code	541511
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	123499
Originating Lender Name	BayFirst National Bank
Originating Lender Address	Saint Petersburg, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	117638.98
Forgiveness Paid Date	2021-08-11

Date of last update: 07 Mar 2025

Sources: New York Secretary of State