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THINK PASSENGER, INC.

Company Details

Name: THINK PASSENGER, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Mar 2008 (17 years ago) (Companies founded in March 2008)
Entity Number: 3640542
ZIP code: 90036 (Companies in New York, 90036)
County: New York
Place of Formation: Delaware
Address: 5900 WILSHIRE BLVD #2050, LOS ANGELES, CA, United States, 90036

Agent

Name Role Address
ANDREW LEARY Agent 5900 WILSHIRE BLVD.,, 28TH FLOOR, LOS ANGELES, CA, 90036

DOS Process Agent

Name Role Address
ARNAUD GREGORI DOS Process Agent 5900 WILSHIRE BLVD #2050, LOS ANGELES, CA, United States, 90036

Chief Executive Officer

Name Role Address
BAMRAM NOUR OMTD Chief Executive Officer 5900 WILSHIRE BLVD #2050, LOS ANGELES, CA, United States, 90036

History

Start date End date Type Value
2010-03-03 2012-05-02 Address 5900 WILSHIRE BLVD, 28TH FLOOR, LOS ANGELES, CA, 90036, USA (Type of address: Chief Executive Officer)
2010-03-03 2012-05-02 Address 5900 WILSHIRE BLVD, 28TH FLOOR, LOS ANGELES, CA, 90036, USA (Type of address: Principal Executive Office)
2010-03-03 2012-05-02 Address 180 VARICK STREET, STE 1322, NEW YORK, NY, 10014, USA (Type of address: Service of Process)
2008-08-26 2010-03-03 Address 5900 WILSHIRE BLVD.,, 28TH FLOOR, LOS ANGELES, CA, 90036, USA (Type of address: Service of Process)
2008-03-06 2008-08-26 Address THINK PASSENGER INC, 6100 WILSHIRE BLVD STE 1110, LOS ANGELES, CA, 90048, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
120502002629 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100303002114 2010-03-03 BIENNIAL STATEMENT 2010-03-01
080826000599 2008-08-26 CERTIFICATE OF CHANGE 2008-08-26
080306000019 2008-03-06 APPLICATION OF AUTHORITY 2008-03-06

Date of last update: 09 Nov 2024

Sources: New York Secretary of State