| Name: | RUSH PASSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jun 2005 (20 years ago) |
| Entity Number: | 3220427 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 225 W 35th Street., Suite 801, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | RUSH PASSPORT, INC., COLORADO | 20241435754 | COLORADO |
| Headquarter of | RUSH PASSPORT, INC., CONNECTICUT | 2993495 | CONNECTICUT |
| Headquarter of | RUSH PASSPORT, INC., ILLINOIS | CORP_74472486 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SHALOM NEKTALOV | Chief Executive Officer | 225 W 35TH STREET., SUITE 801, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 225 W 35th Street., Suite 801, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-09 | 2024-04-09 | Address | 875 6TH AVE, SUITE 1606, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-04-09 | 2024-04-09 | Address | 225 W 35TH STREET., SUITE 801, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2024-04-09 | Address | 875 6TH AVE, SUITE 1606, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2007-06-27 | 2024-04-09 | Address | 875 6TH AVE, SUITE 1606, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2005-06-20 | 2024-04-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2005-06-20 | 2007-06-27 | Address | 39 WEST 32ND STREET, STE 601, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240409001766 | 2024-04-09 | BIENNIAL STATEMENT | 2024-04-09 |
| 130614002028 | 2013-06-14 | BIENNIAL STATEMENT | 2013-06-01 |
| 110621003262 | 2011-06-21 | BIENNIAL STATEMENT | 2011-06-01 |
| 090604002470 | 2009-06-04 | BIENNIAL STATEMENT | 2009-06-01 |
| 070627002294 | 2007-06-27 | BIENNIAL STATEMENT | 2007-06-01 |
| 050620000005 | 2005-06-20 | CERTIFICATE OF INCORPORATION | 2005-06-20 |
Date of last update: 04 Feb 2025
Sources: New York Secretary of State
