Identity Systems Inc.

Company ID F03000001870 Status Inactive
Identity Systems Inc. was incorporated as a Foreign For-profit Corporation on April 14, 2003, with its office address at 102 Corporate Prk Dr West Harrison, NY 10604 and mailing address at "C/o Nokia 6000 Connection Dr Irving, TX 75039". It is registered with the Delaware Division of Corporations and is authorized to conduct business in Florida. Nrai Services, INC serves as the registered agent. The company's leadership includes Pentland, Adele L, Teir, Tore and Mcdowell, Mary and two others. The company is currently inactive. The entity ceased operations on October 11, 2007, after being in business for 4 years, 5 months and 27 days.
Contact
Mail Address
C/o Nokia 6000 Connection Dr Irving, TX 75039
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Identity Systems Inc.
Company ID
F03000001870
Date of Registration
FEI/EIN Number
06-1195518
State
Delaware
Type
Foreign Profit Corporation
Office Address
102 Corporate Prk Dr West Harrison, NY 10604
Dissolution
WITHDRAWAL
Date of Dissolution
2007-10-11
Status
Inactive

Agent Information

Agent Name: Nrai Services, Inc
Address: 1200 South Pine Island Road Plantation, FL 33324 Name Changed: 11/07/2013 Address Changed: 11/07/2013

Governing Persons

Title:
Director
Address: 102 Corp. Prk Dr West Harrison, NY 10604
Title:
Director
Address: 102 Corp. Prk Dr West Harrison, NY 10604
Title:
President
Address: 102 Corp Prk Dr West Harrison, NY 10604
Title:
VP
Address: 102 Corp Prk Dr West Harrison, NY 10604
Title:
VPS
Address: 102 Corp Prk Dr West Harrison, NY 10604
Title:
Assistant Secretary
Address: 6000 Connection Dr Irving, TX 75039

Latest Activity & Filing History

Latest Activity
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Withdrawal
2007-10-11
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ANNUAL REPORT
2007-03-12
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ANNUAL REPORT
2006-04-21
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ANNUAL REPORT
2005-03-21
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Name Change
2005-02-17

Documents

Filling Date
2007-10-11
Download
Description
Withdrawal
Filling Date
2007-03-12
Download
Description
ANNUAL REPORT
Filling Date
2006-04-21
Download
Description
ANNUAL REPORT
Filling Date
2005-03-21
Download
Description
ANNUAL REPORT
Filling Date
2005-02-17
Download
Description
Name Change

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