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  5. VERIFIED IDENTITY PASS, INC.

VERIFIED IDENTITY PASS, INC.

Company Details

Name: VERIFIED IDENTITY PASS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3040820
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: C/O SIMPSON THACHER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

Chief Executive Officer

Name Role Address
STEVEN BRILL Chief Executive Officer 600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
LEANN LEUTNER DOS Process Agent C/O SIMPSON THACHER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001291026
Phone:
212-332-6302
EDGAR Link:
View company profile on EDGAR website

Latest Filings

Form type:
REGDEX
File number:
021-65650
Filing date:
2008-08-19
File:
View File
Form type:
REGDEX
File number:
021-65650
Filing date:
2008-05-27
File:
View File
Form type:
REGDEX
File number:
021-65650
Filing date:
2005-03-07
File:
View File
Form type:
REGDEX
File number:
021-65650
Filing date:
2004-05-14
File:
View File

History

Start date End date Type Value
2006-05-01 2008-05-22 Address 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1702, USA (Type of address: Chief Executive Officer)
2006-05-01 2008-05-22 Address 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1702, USA (Type of address: Principal Executive Office)
2004-04-15 2008-05-22 Address C/O JEFFREY D. NEUBERGER, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1972713 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
080522002526 2008-05-22 BIENNIAL STATEMENT 2008-04-01
060501002846 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040415000421 2004-04-15 APPLICATION OF AUTHORITY 2004-04-15

Trademarks Section

Serial Number:
78758774
Mark:
REGISTERED TRAVELER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2005-11-21
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
REGISTERED TRAVELER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Encoded smart cards containing biometric programming used for entry into secured areas
First Use:
2005-03-18
International Classes:
009 - Primary Class
Class Status:
Active
For:
Airport services
First Use:
2005-03-18
International Classes:
039 - Primary Class
Class Status:
Active
For:
Non-magnetically encoded biometric cards that are continuously updated for entry into secured areas
First Use:
2005-03-18
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78662447
Mark:
CLEAR REGISTERED TRAVELER
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
TRADEMARK
Application Filing Date:
2005-07-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEAR REGISTERED TRAVELER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Non-magnetically encoded biometric cards used for access control that are continuously updated for expedited access through security checkpoints
First Use:
2005-03-18
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78588684
Mark:
FLYCLEAR
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2005-03-16
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FLYCLEAR
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Non-magnetically encoded biometric cards that are continuously updated for entry into secured areas within buildings.
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78514034
Mark:
VERIFIED TRAVELER
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2004-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VERIFIED TRAVELER
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Magnetically coded card swipe readers; electronic card readers; optical swipe readers; biometric thumb print readers.
International Classes:
009 - Primary Class
Class Status:
Active
For:
Non-magnetically encoded biometric cards that are continuously updated for secured entry into and exit from buildings used for access control.
International Classes:
016 - Primary Class
Class Status:
Active
Serial Number:
78514030
Mark:
VERIFIED ID EXPRESS
Status:
ABANDONED - NO STATEMENT OF USE FILED
Mark Type:
TRADEMARK
Application Filing Date:
2004-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
VERIFIED ID EXPRESS
USPTO Link:
View Trademark Status and Document Retrieval (TSDR)

Goods And Services

For:
Magnetically coded card swipe readers; electronic card readers; optical swipe readers; biometric thumb print readers
International Classes:
009 - Primary Class
Class Status:
Active
For:
Non-magnetically encoded biometric cards that are continuously updated for secured entry into and exit from buildings used for access control
International Classes:
016 - Primary Class
Class Status:
Active

Court Cases

Court Case Summary

Filing Date:
2009-10-06
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
HALL
Party Role:
Plaintiff
Party Name:
VERIFIED IDENTITY PASS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-10-02
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
ALDRICH
Party Role:
Plaintiff
Party Name:
VERIFIED IDENTITY PASS, INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2009-09-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
KOSCHITZKI
Party Role:
Plaintiff
Party Name:
VERIFIED IDENTITY PASS, INC.
Party Role:
Defendant

Related by officers

STEVEN BRILL

LIGHTING DESIGN GROUP INTERNATIONAL, INC. THE LIGHTING DESIGN GROUP, INC.

Related by address

600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

HPG 112 4TH LLC HPG 520 UNION LLC HPG 639 ROGERS LENDER LLC LATEREM REALTY GROUP, LLC

Date of last update: 29 Mar 2025

Sources: New York Secretary of State

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