| Name: | RESORTPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2023 (2 years ago) |
| Entity Number: | 6730846 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | RESORTPASS, INC. |
| Address: | 28 LIBERTY ST., NEW YORK, UT, United States, 10005 |
| Principal Address: | 212 Marine Street #309, Santa Monica, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| MICHAEL WOLF | Chief Executive Officer | 212 MARINE STREET #309, SANTA MONICA, CA, United States, 90405 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, UT, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| NATIONAL REGISTERED AGENTS INC. | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-13 | 2025-02-10 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-02-13 | 2025-02-10 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250210002935 | 2025-02-10 | BIENNIAL STATEMENT | 2025-02-10 |
| 230213002550 | 2023-02-13 | APPLICATION OF AUTHORITY | 2023-02-13 |
Date of last update: 20 Mar 2025
Sources: New York Secretary of State
