| Name: | IDENTISYS INCORPORATED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jun 2019 (6 years ago) |
| Branch of: | IDENTISYS INCORPORATED, Minnesota (Company Number 9a1d813c-b6d4-e011-a886-001ec94ffe7f) |
| Entity Number: | 5576719 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Minnesota |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 7630 Commerce Way, Eden Prairie, MN, United States, 55344 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MICHAEL R. SHIELDS II | Chief Executive Officer | 7630 COMMERCE WAY, EDEN PRAIRIE, MN, United States, 55344 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | 7630 COMMERCE WAY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Chief Executive Officer) |
| 2019-08-20 | 2023-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-08-20 | 2023-06-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-06-25 | 2019-08-20 | Address | ATTN: ROGER BOELTER, 7630 COMMERCE WAY, EDEN PRAIRIE, MN, 55344, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607000382 | 2023-06-07 | BIENNIAL STATEMENT | 2023-06-01 |
| 210713002969 | 2021-07-13 | BIENNIAL STATEMENT | 2021-07-13 |
| 190820000206 | 2019-08-20 | CERTIFICATE OF CHANGE | 2019-08-20 |
| 190625000021 | 2019-06-25 | APPLICATION OF AUTHORITY | 2019-06-25 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
