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HID GLOBAL CORPORATION

Company Details

Entity Name: HID GLOBAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 10 Jan 2002
Business ALEI: 0701717
Annual report due: 10 Jan 2026
NAICS code: 335999 - All Other Miscellaneous Electrical Equipment and Component Manufacturing
Business address: 611 Center Ridge Drive, Austin, TX, 78753, United States
Mailing address: 110 Sargent Drive, New Haven, TX, United States, 06511
Place of Formation: DELAWARE
E-Mail: CLS-CTARMSevidence@wolterskluwer.com

Agent

Name Role
C T CORPORATION SYSTEM Agent

Director

Name Role Business address Residence address
Deborah Fugate Director 611 Center Ridge Drive, Austin, TX, 78753, United States 611 CENTER RIDGE DRIVE, AUSTIN, TX, 78753, United States
David M. Ambrosini Director 110 Sargent Drive, New Haven, CT, 06511, United States 110 Sargent Drive, New Haven, CT, 06511, United States
Bjorn Lidefelt Director 611 Center Ridge Drive, Austin, TX, 78753, United States 611 Center Ridge Drive, Austin, TX, 78753, United States

Officer

Name Role Business address Residence address
Tim Moxon Officer 611 Center Ridge Drive, Austin, TX, 78753, United States 5225 Wiley Post Way, Ste. 450, Salt Lake City, UT, 84116, United States
Bjorn Lidefelt Officer 611 Center Ridge Drive, Austin, TX, 78753, United States 611 Center Ridge Drive, Austin, TX, 78753, United States
Ramesh Songukrishnasamy Officer 611 Center Ridge Drive, Austin, TX, 78753, United States 611 Center Ridge Drive, Austin, TX, 78753, United States
JOSEPH HURLEY Officer 110 Sargent Dr, New Haven, CT, 06511, United States 110 SARGENT DRIVE, NEW HAVEN, CT, 06511, United States
Karen Higgins Officer 611 Center Ridge Drive, Austin, TX, 78753, United States 5225 Wiley Post Way, Ste. 450, Salt Lake City, UT, 84116, United States

History

Type Old value New value Date of change
Name change HID CORPORATION HID GLOBAL CORPORATION 2006-06-05

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012949715 2024-12-19 No data Annual Report Annual Report No data
BF-0013275106 2024-12-02 No data Mass Agent Change � Address Agent Address Change No data
BF-0012221715 2023-12-11 No data Annual Report Annual Report No data
BF-0011408428 2023-01-04 No data Annual Report Annual Report No data
BF-0010170856 2022-01-11 No data Annual Report Annual Report 2022
0007035979 2020-12-10 No data Annual Report Annual Report 2021
0006696801 2019-12-17 No data Annual Report Annual Report 2020
0006289956 2018-12-10 No data Annual Report Annual Report 2019
0005985068 2017-12-13 No data Annual Report Annual Report 2018
0005724501 2016-12-23 No data Annual Report Annual Report 2017

Date of last update: 20 Jan 2025

Sources: Connecticut's Official State Website