| Name: | PASSPORT LABS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Jul 2019 (5 years ago) |
| Entity Number: | 5593234 |
| ZIP code: | 14221 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 128 S TRYON ST, SUITE 1000, CHARLOTTE, NC, United States, 28202 |
| Address: | 5500 main street ste 345, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| telos legal corp. | DOS Process Agent | 5500 main street ste 345, BUFFALO, NY, United States, 14221 |
| Name | Role | Address |
|---|---|---|
| telos legal corp. | Agent | 5500 main street ste 345, BUFFALO, NY, 14221 |
| Name | Role | Address |
|---|---|---|
| DAVID T. EVANS | Chief Executive Officer | 128 S. TRYON ST., SUITE 1000, CHARLOTTE, NC, United States, 28202 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-04 | 2024-12-04 | Address | 128 S TRYON ST SUITE 2200, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-12-04 | Address | 128 S. TRYON ST., SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-12-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-07-03 | 2023-07-03 | Address | 128 S TRYON ST SUITE 2200, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2023-07-03 | Address | 128 S. TRYON ST., SUITE 1000, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2023-07-03 | 2024-12-04 | Address | 128 S TRYON ST SUITE 2200, CHARLOTTE, NC, 28202, USA (Type of address: Chief Executive Officer) |
| 2019-12-30 | 2023-07-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-07-25 | 2019-12-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241204001030 | 2024-12-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-03 |
| 230703001108 | 2023-07-03 | BIENNIAL STATEMENT | 2023-07-01 |
| 210719000518 | 2021-07-19 | BIENNIAL STATEMENT | 2021-07-19 |
| 191231000375 | 2019-12-31 | CERTIFICATE OF MERGER | 2019-12-31 |
| 191230000951 | 2019-12-30 | CERTIFICATE OF MERGER | 2019-12-31 |
| 190725000318 | 2019-07-25 | APPLICATION OF AUTHORITY | 2019-07-25 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
