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VERIFIED IDENTITY PASS, INC.

Company Details

Name: VERIFIED IDENTITY PASS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 2004 (21 years ago)
Date of dissolution: 26 Jan 2011
Entity Number: 3040820
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: C/O SIMPSON THACHER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017
Principal Address: 600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

Central Index Key

CIK number Mailing Address Business Address Phone
1291026 45 ROCKEFELLER PLAZA, SUITE 868, NEW YORK, NY, 10111 45 ROCKEFELLER PLAZA, SUITE 868, NEW YORK, NY, 10111 212-332-6302

Filings since 2008-08-19

Form type REGDEX
File number 021-65650
Filing date 2008-08-19
File View File

Filings since 2008-05-27

Form type REGDEX
File number 021-65650
Filing date 2008-05-27
File View File

Filings since 2005-03-07

Form type REGDEX
File number 021-65650
Filing date 2005-03-07
File View File

Filings since 2004-05-14

Form type REGDEX
File number 021-65650
Filing date 2004-05-14
File View File

Chief Executive Officer

Name Role Address
STEVEN BRILL Chief Executive Officer 600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016

DOS Process Agent

Name Role Address
LEANN LEUTNER DOS Process Agent C/O SIMPSON THACHER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017

History

Start date End date Type Value
2006-05-01 2008-05-22 Address 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1702, USA (Type of address: Chief Executive Officer)
2006-05-01 2008-05-22 Address 1270 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1702, USA (Type of address: Principal Executive Office)
2004-04-15 2008-05-22 Address C/O JEFFREY D. NEUBERGER, ESQ., 900 THIRD AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1972713 2011-01-26 ANNULMENT OF AUTHORITY 2011-01-26
080522002526 2008-05-22 BIENNIAL STATEMENT 2008-04-01
060501002846 2006-05-01 BIENNIAL STATEMENT 2006-04-01
040415000421 2004-04-15 APPLICATION OF AUTHORITY 2004-04-15

Date of last update: 10 Nov 2024

Sources: New York Secretary of State