| Name: | PASS CONSULTING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 2001 (24 years ago) |
| Entity Number: | 2593065 |
| County: | New York |
| Date of dissolution: | 01 Sep 2009 |
| Place of Formation: | Florida |
| Address: | 420 LINCOLN RD., SUITE 219, MIAMI BEACH, FL, United States, 33139 |
| Address ZIP Code: | |
| Principal Address: | 420 LINCOLN ROAD SUITE 219, MIAMI BEACH, FL, United States, 33139 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 420 LINCOLN RD., SUITE 219, MIAMI BEACH, FL, United States, 33139 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MICHAEL STRAUSS | Chief Executive Officer | 420 LINCOLN ROAD, STE 219, MIAMI BEACH, FL, United States, 33139 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-02-12 | 2009-09-01 | Address | 420 LINCOLN ROAD, STE 219, MIAMI BEACH, FL, 33139, USA (Type of address: Service of Process) |
| 2005-02-22 | 2007-02-12 | Address | 5301 BLUE LAGOON DR, MIAMI, FL, 33126, 2094, USA (Type of address: Principal Executive Office) |
| 2005-02-22 | 2007-02-12 | Address | 5301 BLUE LAGOON DR, STE 490, MIAMI, FL, 33126, 2094, USA (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2005-02-22 | Address | 5301 BLUE LAGOON DR, STE 490, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2003-03-07 | 2005-02-22 | Address | 5301 BLUE LAGOON DR, STE 490, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2002-07-26 | 2009-09-01 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2001-12-05 | 2007-02-12 | Address | 5301 BLUE LAGOON DR. #490, MIAMI, FL, 33126, USA (Type of address: Service of Process) |
| 2001-01-11 | 2001-12-05 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2001-01-11 | 2002-07-26 | Address | 440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090901000744 | 2009-09-01 | SURRENDER OF AUTHORITY | 2009-09-01 |
| 090105003154 | 2009-01-05 | BIENNIAL STATEMENT | 2009-01-01 |
| 070212003116 | 2007-02-12 | BIENNIAL STATEMENT | 2007-01-01 |
| 050222002060 | 2005-02-22 | BIENNIAL STATEMENT | 2005-01-01 |
| 030307002605 | 2003-03-07 | BIENNIAL STATEMENT | 2003-01-01 |
| 020726000830 | 2002-07-26 | CERTIFICATE OF CHANGE | 2002-07-26 |
| 011205000197 | 2001-12-05 | CERTIFICATE OF CHANGE | 2001-12-05 |
| 010111000476 | 2001-01-11 | APPLICATION OF AUTHORITY | 2001-01-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
