| Name: | ONE MEDICAL PASSPORT, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Sep 2015 (9 years ago) |
| Entity Number: | 4824147 |
| County: | Nassau |
| Place of Formation: | Delaware |
| Address: | 156 RIVER ROAD, STE 2301, PO BOX 69, WILLINGTON, CT, United States, 06279 |
| Address ZIP Code: | 06279 |
| Principal Address: | 95 ARGONAUT, STE 200, ALISO VIEJO, CA, United States, 92656 |
| Principal Address ZIP Code: | 92656 |
| Name | Role | Address |
|---|---|---|
| BARBARA KEHOE | DOS Process Agent | 156 RIVER ROAD, STE 2301, PO BOX 69, WILLINGTON, CT, United States, 06279 |
| Name | Role | Address |
|---|---|---|
| DEREK SMITH | Chief Executive Officer | 95 ARGONAUT, STE 200, ALISO VIEJO, CA, United States, 92656 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 156 RIVER RD. STE 2301, WILLINGTON, CT, 06279, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 95 ARGONAUT, STE 200, ALISO VIEJO, CA, 92656, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2023-09-01 | Address | 156 RIVER RD. STE 2301, WILLINGTON, CT, 06279, USA (Type of address: Chief Executive Officer) |
| 2018-03-05 | 2023-09-01 | Address | 156 RIVER ROAD, STE 2301, PO BOX 69, WILLINGTON, CT, 06279, USA (Type of address: Service of Process) |
| 2015-09-23 | 2018-03-05 | Address | 156 RIVER ROAD, SUITE 2301, PO BOX 69, WILLINGTON, CT, 06279, 0069, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901000354 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210927000014 | 2021-09-27 | BIENNIAL STATEMENT | 2021-09-27 |
| 190903060070 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 180305006101 | 2018-03-05 | BIENNIAL STATEMENT | 2017-09-01 |
| 150923000531 | 2015-09-23 | APPLICATION OF AUTHORITY | 2015-09-23 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
