| Name: | CLASSPASS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Aug 2011 (13 years ago) |
| Entity Number: | 4125401 |
| County: | New York |
| Date of dissolution: | 30 Mar 2022 |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 101 E. Front Street, 5th Floor, Missoula, MT, United States, 59802 |
| Principal Address ZIP Code: | 59802 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| FRITZ LANMAN | Chief Executive Officer | 101 E. FRONT STREET, 5TH FLOOR, MISSOULA, MT, United States, 59802 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-03-31 | 2022-03-31 | Address | 101 E. FRONT STREET, 5TH FLOOR, MISSOULA, MT, 59802, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2022-03-31 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-08-02 | 2022-03-31 | Address | 275 7TH AVENUE, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2016-05-11 | 2017-08-02 | Address | 275 7TH AVENUE, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2016-05-11 | 2017-08-02 | Address | 275 7TH AVENUE, FLOOR 11, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2013-09-12 | 2016-05-11 | Address | 121 W 27TH STREET, #701, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office) |
| 2013-09-12 | 2016-05-11 | Address | 121 W 27TH STREET, #701, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2011-08-02 | 2019-01-28 | Address | 111 EIGHTH AVENUE 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220331000699 | 2022-03-30 | CERTIFICATE OF TERMINATION | 2022-03-30 |
| 211208000998 | 2021-12-08 | BIENNIAL STATEMENT | 2021-12-08 |
| SR-58154 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170802006510 | 2017-08-02 | BIENNIAL STATEMENT | 2017-08-01 |
| 160511007095 | 2016-05-11 | BIENNIAL STATEMENT | 2015-08-01 |
| 140602000120 | 2014-06-02 | CERTIFICATE OF AMENDMENT | 2014-06-02 |
| 130912006652 | 2013-09-12 | BIENNIAL STATEMENT | 2013-08-01 |
| 110802000348 | 2011-08-02 | APPLICATION OF AUTHORITY | 2011-08-02 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
