Name: | HID GLOBAL CORPORATION |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 09 Feb 2021 (4 years ago) |
Entity Number: | 5937733 |
ZIP code: | 06511 |
County: | New York |
Place of Formation: | Delaware |
Address: | 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511 |
Principal Address: | 611 Center Ridge Drive, Austin, TX, United States, 78753 |
Name | Role | Address |
---|---|---|
HID GLOBAL CORPORATION | DOS Process Agent | 110 SARGENT DRIVE, NEW HAVEN, CT, United States, 06511 |
Name | Role | Address |
---|---|---|
BJORN LIDEFELT | Chief Executive Officer | 611 CENTER RIDGE DRIVE, 611 CENTER RIDGE DRIVE, AUSTIN, TX, United States, 78753 |
Start date | End date | Type | Value |
---|---|---|---|
2025-02-14 | 2025-02-14 | Address | LIDEFELT, 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer) |
2025-02-14 | 2025-02-14 | Address | 611 CENTER RIDGE DRIVE, 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer) |
2021-02-09 | 2025-02-14 | Address | 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
250214000049 | 2025-02-14 | BIENNIAL STATEMENT | 2025-02-14 |
230202001385 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
210209000376 | 2021-02-09 | APPLICATION OF AUTHORITY | 2021-02-09 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State