| Name: | EASYPASSPORT.COM, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Apr 1999 (26 years ago) |
| Date of dissolution: | 02 Apr 2003 |
| Entity Number: | 2363149 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ATTN DAVID W SASS ESQ, 260 MADISON AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10016 |
| Principal Address: | ONE ROCKEFELLER PLAZA, SUITE 2412, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 0.1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O MCLAUGHLIN & STERN, LLP | DOS Process Agent | ATTN DAVID W SASS ESQ, 260 MADISON AVENUE 18TH FLOOR, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| BOAZ HAREL | Chief Executive Officer | 1 ROCKEFELLER PLAZA, SUITE 2412, NEW YORK, NY, United States, 10020 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030402000869 | 2003-04-02 | CERTIFICATE OF DISSOLUTION | 2003-04-02 |
| 010530002423 | 2001-05-30 | BIENNIAL STATEMENT | 2001-04-01 |
| 990401000489 | 1999-04-01 | CERTIFICATE OF INCORPORATION | 1999-04-01 |
Date of last update: 07 Feb 2025
Sources: New York Secretary of State
