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