| Name: | SPORTS PASSPORT INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 01 Aug 2013 (11 years ago) |
| Date of dissolution: | 18 Dec 2023 |
| Entity Number: | 4439817 |
| ZIP code: | 80126 |
| County: | Bronx |
| Place of Formation: | New York |
| Address: | 89 Burgundy Drive, Highlands Ranch, CO, United States, 80126 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PETER CASEY | DOS Process Agent | 89 Burgundy Drive, Highlands Ranch, CO, United States, 80126 |
| Name | Role | Address |
|---|---|---|
| PETER CASEY | Agent | 5650 NETHERLANDS AVE., APT. 6G, BRONX, NY, 10471 |
| Name | Role | Address |
|---|---|---|
| PETER ROBERT CASEY | Chief Executive Officer | 89 BURGUNDY DRIVE, HIGHLANDS RANCH, CO, United States, 80126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-18 | 2024-01-18 | Address | 5951 RIVERDALE AVENUE, #213, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2024-01-18 | 2024-01-18 | Address | 89 BURGUNDY DRIVE, HIGHLANDS RANCH, CO, 80126, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-01 | Address | 5951 RIVERDALE AVENUE, #213, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-18 | Address | 89 BURGUNDY DRIVE, HIGHLANDS RANCH, CO, 80126, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-18 | Address | 5650 NETHERLANDS AVE., APT. 6G, BRONX, NY, 10471, USA (Type of address: Registered Agent) |
| 2023-08-01 | 2023-12-18 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2023-08-01 | 2024-01-18 | Address | 89 Burgundy Drive, Highlands Ranch, CO, 80126, USA (Type of address: Service of Process) |
| 2023-08-01 | 2023-08-01 | Address | 89 BURGUNDY DRIVE, HIGHLANDS RANCH, CO, 80126, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2024-01-18 | Address | 5951 RIVERDALE AVENUE, #213, BRONX, NY, 10471, USA (Type of address: Chief Executive Officer) |
| 2013-08-01 | 2023-08-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240118002746 | 2023-12-18 | CERTIFICATE OF DISSOLUTION-CANCELLATION | 2023-12-18 |
| 230801006354 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220203002218 | 2022-02-03 | BIENNIAL STATEMENT | 2022-02-03 |
| 130801000927 | 2013-08-01 | CERTIFICATE OF INCORPORATION | 2013-08-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
