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PASSION 47, INC.

Company Details

Name: PASSION 47, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 2006 (19 years ago)
Date of dissolution: 18 Jul 2018
Entity Number: 3380738
ZIP code: 12205
County: Rockland
Place of Formation: New York
Principal Address: 130 W ECKERSON RD, APT #23C, SPRING VALLEY, NY, United States, 10977
Address: SUITE 101, 187 WOLF ROAD, ALBANY, NY, United States, 12205

Shares Details

Shares issued 2000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
C/O BUSINESS FILINGS INCORPORATED DOS Process Agent SUITE 101, 187 WOLF ROAD, ALBANY, NY, United States, 12205

Agent

Name Role Address
UNITED STATES CORPORATION AGENTS, INC. Agent 7014 13TH AVENUE, SUITE 202, BROOKLYN, NY, 11228

Chief Executive Officer

Name Role Address
EDITHSON ABELARD Chief Executive Officer 130 W ECKERSON RD, APT #23C, SPRING VALLEY, NY, United States, 10977

History

Start date End date Type Value
2006-06-26 2016-03-22 Address SUITE 101, 187 WOLF ROAD, ALBANY, NY, 12205, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
180718000287 2018-07-18 CERTIFICATE OF DISSOLUTION 2018-07-18
160322000617 2016-03-22 CERTIFICATE OF CHANGE 2016-03-22
080728002053 2008-07-28 BIENNIAL STATEMENT 2008-06-01
060626000181 2006-06-26 CERTIFICATE OF INCORPORATION 2006-06-26

Date of last update: 31 Dec 2024

Sources: New York Secretary of State