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EVPASSPORT, INC.

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Company Details

Name: EVPASSPORT, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2021 (4 years ago)
Entity Number: 5977174
ZIP code: 12207
County: Kings
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 1629B Electric Ave, Venice, CA, United States, 90291

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
AARON FISHER Chief Executive Officer 1629B ELECTRIC AVE, VENICE, CA, United States, 90291

History

Start date End date Type Value
2025-03-01 2025-03-01 Address 1629B ELECTRIC AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-08-07 2025-03-01 Address 1629B ELECTRIC AVE, VENICE, CA, 90291, USA (Type of address: Chief Executive Officer)
2023-08-07 2025-03-01 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2021-03-31 2023-08-07 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250301050239 2025-03-01 BIENNIAL STATEMENT 2025-03-01
230807003761 2023-08-07 BIENNIAL STATEMENT 2023-03-01
210331000006 2021-03-31 APPLICATION OF AUTHORITY 2021-03-31

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Date of last update: 22 Mar 2025

Sources: New York Secretary of State