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Business Organization Detail

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IDEMIA IDENTITY & SECURITY USA LLC

Organization Information
Org Type	Effective Date	Established Date	Filing Date	Charter	Class	Sec Type	Termination Date	Termination Reason
LLC \| Limited Liability Company	6/23/2005		6/23/2005	Foreign	Profit

Organization Information
Business Purpose	5415 - Professional, Scientific and Techincal Servies - Professional, Scientific and Techincal Servies - Computer Systems Design and Related Services (design, programming, facilities mgmt)	Capital Stock
Charter County	Monongalia	Control Number	77127
Charter State	DE	Excess Acres
At Will Term	A	Member Managed	MBR
At Will Term Years		Par Value
Authorized Shares		Young Entrepreneur	Not Specified

Addresses
Type	Address
Designated Office Address	209 WEST WASHINGTON ST CHARLESTON, WV, 25302
Notice of Process Address	CORPORATION SERVICE COMPANY 808 GREENBRIER STREET CHARLESTON, WV, 25311
Principal Office Address	11951 FREEDOM DR 18TH FLOOR RESTON, VA, 20190 USA
Principal Office Mailing Address	11951 FREEDOM DR 18TH FLOOR RESTON, VA, 20190 USA
Type	Address

Officers
Type	Name/Address
Member	MATTHEW COLE 11951 FREEDOM DRIVE SUITE 1800 RESTON, VA, 20190
Member	MICHAEL TAYLOR 11951 FREEDOM DRIVE SUITE 1800 RESTON, VA, 20190
Type	Name/Address

Name Changes
Date	Old Name
1/8/2018	MORPHOTRUST USA, LLC
11/6/2014	MORPHOTRUST USA, INC.
8/30/2011	L-1 IDENTITY SOLUTIONS OPERATING COMPANY
2/27/2008	L-1 IDENTITY SOLUTIONS, INC.
11/1/2006	VIISAGE TECHNOLOGY, INC.
Date	Old Name

Mergers
Merger Date	Merged	Merged State	Survived	Survived State
2/27/2008	L-1 MERGER CO.	DE	L-1 IDENTITY SOLUTIONS OPERATING COMPANY	DE
7/10/2018	MORPHOTRAK, LLC	DE	IDEMIA IDENTITY & SECURITY USA LLC	DE
Merger Date	Merged	Merged State	Survived	Survived State

Date	Amendment
7/10/2018	MERGER: MERGING IDEMIA IDENTITY & SECURITY USA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO MORPHOTRAK, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
7/10/2018	MERGER: MERGING MORPHOTRAK, LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY WITH AND INTO IDEMIA IDENTITY & SECURITY USA LLC, A QUALIFIED DE LIMITED LIABILITY COMPANY, THE SURVIVOR
1/8/2018	NAME CHANGE: FROM MORPHOTRUST USA, LLC
11/6/2014	NAME CHANGE: FROM MORPHOTRUST USA, INC.
8/30/2011	NAME CHANGE: FROM L-1 IDENTITY SOLUTIONS OPERATING COMPANY
2/27/2008	MERGER: MERGING L-1 MERGER CO., A NON-QUALIFIED DE ORGANIZATION WITH AND INTO L-1 IDENTITY SOLUTIONS, INC., A QUALIFIED DE CORPORATION, THE SURVIVOR, WHICH THEN CHANGED ITS NAME TO L-1 IDENTITY SOLUTIONS OPERATING COMPANY
11/1/2006	NAME CHANGE: FROM VIISAGE TECHNOLOGY, INC.
Date	Amendment

Annual Reports
Filed For
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
Date filed

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

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West Virginia Secretary Of State Kris Warner

West Virginia Secretary of State — Online Data Services

Business and Licensing

Business Organization Detail

IDEMIA IDENTITY & SECURITY USA LLC

Organization Information

Organization Information

Addresses

Officers

Name Changes

Mergers

Annual Reports