| Name: | THE BRAND PASSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 Nov 2010 (15 years ago) |
| Entity Number: | 4014188 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THE BRAND PASSPORT, INC. | DOS Process Agent | 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| THOMAS DALY | Chief Executive Officer | 18 EAST 41ST STREET, SUITE 1901, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-07 | 2020-11-02 | Address | 18 EAST 41ST STREET, SUITE 802, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2012-11-26 | 2020-11-02 | Address | 18 EAST 41ST STREET, SUITE 802, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2012-10-10 | 2014-01-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-11-02 | 2012-10-10 | Address | 875 AVENUE OF AMERICAS STE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201102061565 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 161103007166 | 2016-11-03 | BIENNIAL STATEMENT | 2016-11-01 |
| 141106006923 | 2014-11-06 | BIENNIAL STATEMENT | 2014-11-01 |
| 140107000780 | 2014-01-07 | CERTIFICATE OF CHANGE | 2014-01-07 |
| 121126006042 | 2012-11-26 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
