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PASSGATE CORPORATION

Company Details

Name: PASSGATE CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 03 Feb 2000 (25 years ago)
Entity Number: 2469526
ZIP code: 10017
County: New York
Place of Formation: New York
Address: 545 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017
Principal Address: 560 W 43RD ST, STE 5A, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 3000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O CONNELL & WIENER, LLP DOS Process Agent 545 FIFTH AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
DANIEL Y FUNG Chief Executive Officer 560 W 43RD ST, STE 5A, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2002-02-04 2004-02-17 Address 529 WEST 42ND ST SUITE #8Q, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2002-02-04 2004-02-17 Address 529 WEST 42ND ST SUITE #8Q, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
2000-02-03 2004-07-29 Shares Share type: PAR VALUE, Number of shares: 3000, Par value: 1

Filings

Filing Number Date Filed Type Effective Date
040729000037 2004-07-29 CERTIFICATE OF AMENDMENT 2004-07-29
040217002317 2004-02-17 BIENNIAL STATEMENT 2004-02-01
020204002506 2002-02-04 BIENNIAL STATEMENT 2002-02-01
000203000695 2000-02-03 CERTIFICATE OF INCORPORATION 2000-02-03

Date of last update: 31 Mar 2025

Sources: New York Secretary of State