ID HOLDINGS, INC. (Entity# 001034424) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 16, 2010.
| FEIN | 001034424 |
| Entity Name | ID HOLDINGS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
12404 Park Central Dr. Ste 301 Dallas TX 75251 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2009-01-27 |
| Organization Date | 2010-08-16 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Merger Allowed | N |
| Annual Report Required | Y |
| Public Corporation | N |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| DIRECTOR | MICHAEL WINTON | 12404 Park Central Dr., Ste 301, Dallas, TX 75251 | ||
| PRESIDENT | MICHAEL WINTON | 12404 Park Central Dr., Ste 301, Dallas, TX 75251 | ||
| TREASURER | MICHAEL WINTON | 12404 Park Central Dr., Ste 301, Dallas, TX 75251 | ||
| SECRETARY | MICHAEL WINTON | 12404 Park Central Dr., Ste 301, Dallas, TX 75251 | ||
| DIRECTOR | CHARLIE RUTMAN | 3 Fall Lane, Jericho, NY 11753 |
| Name ID | Old Name | Date |
|---|---|---|
| 75160 | INDOOR DIRECT, INC. | 2012-06-01 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Connecticut Business Registrations | ID HOLDINGS, INC. | 5995 Summerside Drive, #794775, Dallas, TX 05248 |
| New York State Corporations | ID HOLDINGS, INC. | Albany |
| Indiana Business Entities | ID HOLDINGS, INC. | 12404 Park Central Drive, Suite 301, Dallas, TX 75251 |
| Oklahoma Business Registrations | ID HOLDINGS, INC. | 12404 Park Central Dr Ste 301, Dallas, TX 75251 |
| Street Address |
12404 PARK CENTRAL DR. STE 301 |
| City | DALLAS |
| State | TX |
| Zip Code | 75251 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TIME0 LLC | 12404 Park Central Dr., Dallas, TX 75251-0000 | 2000-06-07 |
| TXZ NORTH AMERICA, INC. | 12404 Park Central Dr., Dallas, TX 75251 | 2000-05-25 |
| PEROT SYSTEMS HEALTHCARE SERVICES CORPORATION | 12404 Park Central Dr., Dallas, TX 75251 | 2000-01-18 |
| USACAFES, INC. | 12404 Park Central Dr., Dallas, TX 75251 | 1987-10-09 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| WOOD-WILSON COMPANY, INC. | 8131 Lbj Freeway, Suite 220, Dallas, TX 75251 | 2015-06-16 |
| EQUIFY RISK SERVICES, LLC | 12770 Coit Rd., Ste. 750, Dallas, TX 75251 | 2015-02-19 |
| MEDALLION MOTEL, LLC | 12400 Coit Road, Suite 400, Dallas, TX 75251 | 2014-08-25 |
| RETAIL ACQUISITION & DEVELOPMENT, INC. | 12770 Merit Dr., Ste 1000, Dallas, TX 75251 | 2014-05-15 |
| INTERSTATE BATTERIES RECYCLING, LLC | 12770 Merit Dr., Suite 1000, Dallas, TX 75251 | 2014-04-14 |
| INTERSTATE BATTERIES, INC. | 12770 Merit Dr. Ste. 400, Dallas, TX 75251 | 2013-04-24 |
| TABLETOP MEDIA LLC | 12404 Park Central Drive, Suite 350, Dallas, TX 75251 | 2012-07-19 |
| EMPLOYEE RESOURCE ADMINISTRATION, L.P. | 12400 Coit Rd. Ste. 1030, Dallas, TX 75251 | 2012-06-22 |
| POWERCARE AND SERVICE SOLUTIONS, INC. | 12770 Merit Dr., Ste 400, Dallas, TX 75251 | 2012-03-23 |
| 1ST GLOBAL INSURANCE SERVICES, INC. | 12750 Merit Dr. Ste 1200, Dallas, TX 75251 | 2011-06-06 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent |
Please comment or provide details below to improve the information on ID HOLDINGS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.