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 |
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 | |||||||||||||||||||||||||||||||||
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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 |
Name | Role | Address |
---|---|---|
STEVEN BRILL | Chief Executive Officer | 600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, United States, 10016 |
Name | Role | Address |
---|---|---|
LEANN LEUTNER | DOS Process Agent | C/O SIMPSON THACHER, 425 LEXINGTON AVENUE, NEW YORK, NY, United States, 10017 |
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) |
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