West Virginia Secretary Of State Mac Warner

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Business Organization Detail

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NOTICE: The West Virginia Secretary of State's Office makes every reasonable effort to ensure the accuracy of information. However, we make no representation or warranty as to the correctness or completeness of the information. If information is missing from this page, it is not in the The West Virginia Secretary of State's database.

HID GLOBAL CORPORATION

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
C | Corporation	4/9/2021		4/9/2021	Foreign	Profit

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Organization Information
Business Purpose	3359 - Manufacturing - Electrical Equip, Appliance and Component Mfg. - Other Electrical Equipment and Component Mfg. (battery, communication & energy wire & cable, fiber optic cable, wiring device, carrying wiring, carbon & graphite products)	Capital Stock
Charter County		Control Number	0
Charter State	DE	Excess Acres
At Will Term		Member Managed
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	No

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Addresses
Type	Address
Local Office Address	611 CENTER RIDGE DRIVE AUSTIN, TX, 78753
Mailing Address	110 SARGENT DRIVE NEW HAVEN, CT, 06511 USA
Notice of Process Address	C T CORPORATION SYSTEM 5098 WASHINGTON ST W STE 407 CHARLESTON, WV, 253131561
Principal Office Address	611 CENTER RIDGE DRIVE AUSTIN, TX, 78753 USA
Type	Address

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Officers
Type	Name/Address
Director	BJORN LIDELFELT 611 CENTER RIDGE DRIVE AUSTIN, TX, 78753
Director	RODNEY GLASS 611 CENTER RIDGE DRIVE AUSTIN, TX, 78753
President	BJORN LIDEFELT 611 CENTER RIDGE DRIVE AUSTIN, TX, 78753
Secretary	KAREN HIGGINS 611 CENTER RIDGE DRIVE AUSTIN, TX, 78753
Type	Name/Address

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Mergers
Merger Date	Merged	Merged State	Survived	Survived State
9/24/2021	CROSS MATCH HOLDINGS, INC.	DE	HID GLOBAL CORPORATION	DE
Merger Date	Merged	Merged State	Survived	Survived State

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Date	Amendment
9/24/2021	MERGER: MERGING CROSS MATCH HOLDINGS, INC., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO HID GLOBAL CORPORATION, A QUALIFIED DE CORPORATION, THE SURVIVOR
Date	Amendment

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Annual Reports

Filed For

2023

2022

Date filed

For more information, please contact the Secretary of State's Office at 304-558-8000.

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