| Name: | WORLDPASS TRAVEL GROUP, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 10 Aug 2005 (19 years ago) |
| Date of dissolution: | 09 Sep 2013 |
| Entity Number: | 3241695 |
| ZIP code: | 95762 |
| County: | New York |
| Place of Formation: | California |
| Address: | 5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, United States, 95762 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 5080 ROBERT J MATHEWS PKWY, EL DORADO HILLS, CA, United States, 95762 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-12-19 | 2013-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2007-12-19 | 2013-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-08-10 | 2007-12-19 | Address | 5080 ROBERT J. MATHEWS PARKWAY, EL DORADO HILLS, CA, 95762, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 130909000805 | 2013-09-09 | SURRENDER OF AUTHORITY | 2013-09-09 |
| 110912002494 | 2011-09-12 | BIENNIAL STATEMENT | 2011-08-01 |
| 090921002295 | 2009-09-21 | BIENNIAL STATEMENT | 2009-08-01 |
| 071219000624 | 2007-12-19 | CERTIFICATE OF CHANGE | 2007-12-19 |
| 070820002049 | 2007-08-20 | BIENNIAL STATEMENT | 2007-08-01 |
| 050810000468 | 2005-08-10 | APPLICATION OF AUTHORITY | 2005-08-10 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
