SOURCEPASS, INC.
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| Name: | SOURCEPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Apr 2021 (4 years ago) |
| Entity Number: | 5995551 |
| ZIP code: | 10005 |
| County: | Westchester |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 18 Larkfield Rd, East Northport, NY, United States, 11731 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| CHARLES CANTON | Chief Executive Officer | 18 LARKFIELD RD, EAST NORTHPORT, NY, United States, 11731 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-04-09 | 2025-04-09 | Address | 515 BROADHOLLOW ROAD, STE. 1400, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer) |
| 2025-04-09 | 2025-04-09 | Address | 18 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2025-04-09 | Address | 18 LARKFIELD RD, EAST NORTHPORT, NY, 11731, USA (Type of address: Chief Executive Officer) |
| 2023-06-20 | 2025-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-06-20 | 2025-04-09 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250409001117 | 2025-04-09 | BIENNIAL STATEMENT | 2025-04-09 |
| 230620002948 | 2023-06-20 | BIENNIAL STATEMENT | 2023-04-01 |
| 210422000286 | 2021-04-22 | APPLICATION OF AUTHORITY | 2021-04-22 |
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Date of last update: 22 Mar 2025
Sources: New York Secretary of State