| Name: | EBPASS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 May 2000 (25 years ago) |
| Entity Number: | 2509729 |
| County: | New York |
| Date of dissolution: | 06 Jul 2009 |
| Place of Formation: | Delaware |
| Principal Address: | 55 BROAD ST / 11TH FL, NEW YORK, NY, United States, 10004 |
| Principal Address ZIP Code: | 10004 |
| Address: | 122 EAST 42ND STREET, STE 2515, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| OGIHARA & ASSOCIATES, PLLC | DOS Process Agent | 122 EAST 42ND STREET, STE 2515, NEW YORK, NY, United States, 10168 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KENJIRO MORI | Chief Executive Officer | 55 BROAD ST / 11TH FL, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-05-12 | 2009-07-06 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2000-05-12 | 2009-07-06 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090706000287 | 2009-07-06 | SURRENDER OF AUTHORITY | 2009-07-06 |
| 060510002951 | 2006-05-10 | BIENNIAL STATEMENT | 2006-05-01 |
| 040527002372 | 2004-05-27 | BIENNIAL STATEMENT | 2004-05-01 |
| 020709002061 | 2002-07-09 | BIENNIAL STATEMENT | 2002-05-01 |
| 000512000676 | 2000-05-12 | APPLICATION OF AUTHORITY | 2000-05-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
