| Name: | BIOMETRICA SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 2014 (10 years ago) |
| Entity Number: | 4626567 |
| ZIP code: | 89128 |
| County: | Albany |
| Place of Formation: | Nevada |
| Address: | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, United States, 89128 |
| Name | Role | Address |
|---|---|---|
| WYLY T WADE | Chief Executive Officer | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, United States, 89128 |
| Name | Role | Address |
|---|---|---|
| NIGEL WHITE | DOS Process Agent | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, United States, 89128 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-24 | 2024-08-24 | Address | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-08-24 | Address | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, 89128, USA (Type of address: Chief Executive Officer) |
| 2020-09-08 | 2024-08-24 | Address | 7251 W. LAKE MEAD BLVD, SUITE 300, LAS VEGAS, NV, 89128, USA (Type of address: Service of Process) |
| 2017-08-31 | 2020-09-08 | Address | 6623 LAS VEGAS BLVD S., SUITE 250, LAS VEGAS, NV, 89119, USA (Type of address: Chief Executive Officer) |
| 2017-08-31 | 2020-09-08 | Address | 100 LIGHT STREET, 10TH FLOOR, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| 2014-08-25 | 2017-08-31 | Address | 15245 SHADY GROVE ROAD, SUITE 300N, ROCKVILLE, MD, 20850, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240824000103 | 2024-08-24 | BIENNIAL STATEMENT | 2024-08-24 |
| 220824003030 | 2022-08-24 | BIENNIAL STATEMENT | 2022-08-01 |
| 200908061260 | 2020-09-08 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802007207 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 170831006103 | 2017-08-31 | BIENNIAL STATEMENT | 2016-08-01 |
| 140825000580 | 2014-08-25 | APPLICATION OF AUTHORITY | 2014-08-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
