| Name: | PASSPORT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 May 1990 (35 years ago) (Companies founded in May 1990) |
| Entity Number: | 1446095 |
| ZIP code: | 07652 (Companies in Suffolk, 07652) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Address: | 140 EAST RIDGEWOOD AVE, MACK CENTRE III, PARAMUS, NJ, United States, 07652 |
| Principal Address: | 140 E RIDGEWOOD AVE, MACK CENTRE III, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 140 EAST RIDGEWOOD AVE, MACK CENTRE III, PARAMUS, NJ, United States, 07652 |
| Name | Role | Address |
|---|---|---|
| ALAN TONNESEN | Chief Executive Officer | 140 EAST RIDGEWOOD AVE, MACK CENTRE III, PARAMUS, NJ, United States, 07652 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-05-14 | 2000-05-08 | Address | 140 EAST RIDGEWOOD AVE, MACK CENTRE III, PARAMUS, NJ, 07652, 3915, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1998-05-14 | Address | 4175 VETERANS MEMORIAL HWY, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer) |
| 1992-12-04 | 1998-05-14 | Address | 4175 VETERANS MEMORIAL HWY, RONKONKOMA, NY, 11779, USA (Type of address: Principal Executive Office) |
| 1992-12-04 | 1998-05-14 | Address | 4175 VETERANS MEMORIAL HWY, RONKONKOMA, NY, 11779, USA (Type of address: Service of Process) |
| 1990-05-11 | 1992-12-04 | Address | % GRAIS & RICHARDS, 140 BROADWAY, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000508002317 | 2000-05-08 | BIENNIAL STATEMENT | 2000-05-01 |
| 980514002847 | 1998-05-14 | BIENNIAL STATEMENT | 1998-05-01 |
| 960603002150 | 1996-06-03 | BIENNIAL STATEMENT | 1996-05-01 |
| 951215000158 | 1995-12-15 | CERTIFICATE OF AMENDMENT | 1995-12-15 |
| 000037001349 | 1993-05-25 | BIENNIAL STATEMENT | 1993-05-01 |
| 921204002508 | 1992-12-04 | BIENNIAL STATEMENT | 1992-05-01 |
| C139921-4 | 1990-05-11 | APPLICATION OF AUTHORITY | 1990-05-11 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
