Biometrica Systems, Inc.
Active Billerica, MA
Biometrica Systems, Inc. Overview
Biometrica Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Friday, August 15, 2014 and is approximately twelve years old, as recorded in documents filed with Nevada Secretary of State.
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Biometrica Systems, Inc.
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Key People
Who own Biometrica Systems, Inc.
| Name | |
|---|---|
| Wyly Wade |
CEO
Chief Executive Officer
NonDir
NonPres
President
|
| W. Tate Wade |
President
|
| Kawaljit Singh 3 |
Director
NonDir
NonSec
NonTreas
Chairman
Treasurer
Secretary
|
| Paulette Wolak |
Director
|
| Robert J. Schmitt |
President
|
| Robert V. La Penta 1 |
CEO
Director
|
| Nigel White |
CFO
Director
|
| Leo J. Sullivan 2 |
Treasurer
Secretary
|
Corporate Filings for Biometrica Systems, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F07000003987 |
| Date Filed: | Wednesday, August 8, 2007 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F14000003642 |
| Date Filed: | Monday, August 25, 2014 |
| Registered Agent | Registered Agents Legal Services |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | E0422132014-5 |
| Date Filed: | Friday, August 15, 2014 |
| Registered Agent | Csc Services of Nevada, Inc. |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03708920 |
| Date Filed: | Friday, September 5, 2014 |
| Registered Agent | California Corporate Agents Inc |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Nevada |
| County: | Albany |
| State ID: | 4626567 |
| Date Filed: | Monday, August 25, 2014 |
| DOS Process | Suzanne Rotbert |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
8/15/2014 | Articles of Incorporation | Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 200,000.00 |
|
|
8/15/2014 | Merge In | |
|
8/25/2014 | Name History/Actual | Biometrica Systems, Inc. |
|
|
1/2/2015 | Initial List | |
|
|
6/30/2015 | Annual List | |
|
|
7/28/2016 | Annual List | |
|
|
7/28/2017 | Annual List | |
|
|
8/1/2018 | Annual List |
Trademarks for Biometrica Systems, Inc.
|
Serial Number:
86650674
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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Corporate Records