IDENTIX INCORPORATED
Main Information
| Company Name | IDENTIX INCORPORATED |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1999040575 |
| Company Status | Merged |
| Domicile State | Delaware |
| Creation Date | 1999-04-09 |
| Original Formation Date | 1998-09-16 |
| Inactive Date | 2013-06-24 |
| Report Due Date | 2015-04-30 |
| Renewal Date | - |
| Years Due |
2015/2016
|
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
IDENTIX INCORPORATED operates as a Foreign For-Profit Corporation with business ID 501333.IDENTIX INCORPORATED was formed on Friday 9th April 1999, so this company age is twenty-five years, twenty-nine days. This company status is currently merged .
Principal office address of IDENTIX INCORPORATED is 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA. This address coordinates are: 44° 48' 24.1" N , 93° 21' 20.9" W.
There are currently four company principals in IDENTIX INCORPORATED. They are: director ROBERT ECKEL, treasurer ROBERT ECKEL, secretary SCOTT BOYLAN, president ROBERT ECKEL. There are currently one company incorporators in IDENTIX INCORPORATED. They are: incorporator Randall C. Fowler.
This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
Check more identix companies.
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IDENTIX INCORPORATED on map
GPS
Data: 44° 48' 24.1" N
93° 21' 20.9" W
Address
Principal Office Address: 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO ST, STE 500, MINNEAPOLIS, IN, 46204, |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| Randall C. Fowler | Incorporator | 510 N. Pastoria Ave., SUNNYVALE, CA, 94086 - 0000, USA |
Principals
| Name | Title | Address |
|---|---|---|
| ROBERT ECKEL | Director | 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA |
| View ROBERT ECKEL Full Report » | ||
| ROBERT ECKEL | Treasurer | 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA |
| View ROBERT ECKEL Full Report » | ||
| SCOTT BOYLAN | Secretary | 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA |
| View SCOTT BOYLAN Full Report » | ||
| ROBERT ECKEL | President | 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA |
| View ROBERT ECKEL Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1999-04-09 | 1999-04-09 | 0003287905 |
| Business Entity Report | 2001-07-23 | 2001-07-23 | 0003287906 |
| Business Entity Report | 2003-06-05 | 2003-06-05 | 0003287907 |
| Business Entity Report | 2006-02-13 | 2006-02-13 | 0003287908 |
| Business Entity Report | 2007-04-26 | 2007-04-26 | 0003287909 |
| Change of Registered Office/Agent | 2008-08-18 | 2008-08-18 | 0003287910 |
| Business Entity Report | 2009-04-16 | 2009-04-16 | 0003287911 |
| Business Entity Report | 2011-04-21 | 2011-04-21 | 0003287912 |
| Business Entity Report | 2013-05-01 | 2013-05-01 | 0003287913 |
| Notice of Merger | 2013-06-24 | 2013-06-24 | 0003812202 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RESIDENTIAL FUNDING CORPORATION | 8400 NORMANDALE LAKE BOULEVARD, SUITE 250, MINNEAPOLIS, MN, 55437, USA | Withdrawn |
| KNUTSON MORTGAGE CORPORATION | 8400 NORMANDALE LAKE BLVD., SUITE 700, BLOOMINGTON, MN, 55437, USA | Withdrawn |
| PREPAID MEDICAL MANAGEMENT, INC. | 8400 NORMANDALE LAKE BLVD, SUITE 1220, MINNEAPOLIS, MN, 55437, USA | Revoked |
| GMAC MODEL HOME FINANCE, INC. | 8400 NORMANDALE LAKE BLVD., STE 600, MINNEAPOLIS, MN, 55437, USA | Withdrawn |
| RFC CONSTRUCTION FUNDING CORP. | 8400 NORMANDALE LAKE BLVD., SUITE 250, MINNEAPOLIS, MN, 55437, USA | Withdrawn |
| RTW, INC. | 8500 Normandale Lake Blvd, Ste 1400, BLOOMINGTON, MN, 55437, USA | Active |
| RHONE, INC. | 8400 NORMANDALE LAKE BLVD., STE. 600, MINNEAPOLIS, MN, 55437, USA | Merged |
| GANDER MOUNTAIN, L.L.C. | 4567 W. 80TH ST., MINNEAPOLIS, MN, 55437, USA | Withdrawn |
| HOLIDAY GANDER ACQUIRING CO. | 4567 W. 80TH ST., MINNEAPOLIS, MN, 55437, USA | Withdrawn |
| HOMECOMINGS FINANCIAL NETWORK, INC. | 8400 NORMANDALE LAKE BLVD., SUITE 250, MINNEAPOLIS, MN, 55437, USA | Withdrawn |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| IDENTIX INCORPORATED | 5705 WEST OLD SHAKOPEE ROAD, SUITE 100, BLOOMINGTON, MN, 55437, USA | Merged |
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