L-1 Secure Credentialing Inc Overview
L-1 Secure Credentialing Inc filed as a Foreign Business Corporation in the State of New York on Friday, October 13, 2000 and is approximately twenty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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L-1 Secure Credentialing Inc
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Key People
Who own L-1 Secure Credentialing Inc
| Name | |
|---|---|
| Robert V. Lapenta 14 |
President
Chief Executive Officer
Director
CEO
|
| James A. Depalma 12 |
Treasurer
|
| Mark S. Molina 5 |
Secretary
|
| Robert Eckel 11 |
President
Treasurer
Director
Member
Secretary
Vice President
Mmember
NonMM
|
| Eckel Robert |
President
|
| Bruce Davis 3 |
CEO
Director
|
| Gregory Magoon 1 |
Treasurer
Mmember
NonMM
|
| Scott Boylan 9 |
Secretary
Mmember
NonMM
|
| Leo J. Sullivan 2 |
Secretary
|
| Robert Chamness |
Secretary
Vice President
|
| Marc Bocci |
Secretary
|
| Philip J. Monego |
Director
|
| Peter W. Smith |
Director
|
| Bernard Whitney |
Director
|
| Brian J. Grossi |
Director
|
| William J. Miller |
Director
|
| Jim Roth |
Director
|
| James T. Richardson |
Director
|
| Lloyd G. Waterhouse |
Director
|
| Bern Whitney |
Director
|
| Reed Stager 1 |
Vice President
|
| Michael McConnell |
Vice President
|
Showing 8 records out of 22
Other Companies for L-1 Secure Credentialing Inc
L-1 Secure Credentialing Inc is listed as an officer of another company.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Digimarc Id Systems, LLC |
Inactive
|
3
|
Manager
|
Known Addresses for L-1 Secure Credentialing Inc
Corporate Filings for L-1 Secure Credentialing Inc
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F05000007362 |
| Date Filed: | Tuesday, December 20, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active |
| State: | Texas |
| State ID: | 800586891 |
| Date Filed: | Tuesday, December 20, 2005 |
| Registered Agent | Corporation Service Company D/B/A Csc Lawyers Incorporating Servce Company |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02179900 |
| Date Filed: | Thursday, October 21, 1999 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0870282005-3 |
| Date Filed: | Wednesday, December 21, 2005 |
| Date Expired: | Thursday, February 21, 2019 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201407810060 |
| Date Filed: | Tuesday, March 18, 2014 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | New York |
| State ID: | 2562988 |
| Date Filed: | Friday, October 13, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/13/2000 | Name History/Actual | Digimarc Corporation |
|
|
10/13/2000 | Name History/Actual | Digimarc Corporation |
|
12/21/2005 | Foreign Qualification | EXP, 1CC, LIST, FEDEX TRK 7907 5646 6324, DAS 12-21-05 Initial Stock Value: Par Value Shares: 105,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 105,000.00 |
|
|
12/21/2005 | Initial List | |
|
|
12/21/2005 | Miscellaneous | GS HOME STATE |
|
|
3/27/2007 | Annual List | |
|
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3/11/2008 | Annual List | |
|
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10/27/2008 | Amendment | |
|
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11/12/2008 | Registered Agent Change | |
|
|
11/13/2008 | Annual List | |
|
|
11/26/2008 | Name History/Actual | L-1 Secure Credentialing, Inc. |
|
|
11/26/2008 | Name History/Actual | L-1 Secure Credentialing, Inc. |
|
|
2/22/2010 | Annual List | |
|
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12/27/2010 | Annual List | |
|
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11/8/2011 | Annual List | |
|
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11/29/2012 | Annual List | |
|
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10/3/2013 | Annual List | |
|
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2/26/2014 | Application for Foreign Registration | |
|
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2/26/2014 | Convert In | |
|
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10/23/2014 | Annual List | |
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11/2/2015 | Annual List | |
|
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10/5/2016 | Annual List | |
|
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12/1/2017 | Annual List | |
|
|
2/13/2019 | Cancellation |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
Wiki
6
Corporate Records
