Company Details
| Name: |
NORTHPASS, INC. |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Active
|
| Date of registration: |
28 Mar 2019 (6 years ago) (Companies founded in March 2019)
|
| Entity Number: |
5522744 |
| ZIP code: |
07054 (Companies in New York, 07054)
|
| County: |
New York |
| Place of Formation: |
Delaware |
| Address: |
6 Upper Pond Road, Parsippany, NJ, United States, 07054 |
DOS Process Agent
| Name |
Role |
Address |
|
J. STEPHEN CORNWELL
|
DOS Process Agent
|
6 Upper Pond Road, Parsippany, NJ, United States, 07054
|
Chief Executive Officer
| Name |
Role |
Address |
|
J. STEPHEN CORNWELL
|
Chief Executive Officer
|
6 UPPER POND ROAD, PARSIPPANY, NJ, United States, 07054
|
History
| Start date |
End date |
Type |
Value |
|
2023-03-06
|
2023-03-06
|
Address
|
6 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Chief Executive Officer)
|
|
2019-03-28
|
2023-03-06
|
Address
|
6 UPPER POND ROAD, PARSIPPANY, NJ, 07054, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
230306000559
|
2023-03-06
|
BIENNIAL STATEMENT
|
2023-03-01
|
|
211217000324
|
2021-12-17
|
BIENNIAL STATEMENT
|
2021-12-17
|
|
190328000040
|
2019-03-28
|
APPLICATION OF AUTHORITY
|
2019-03-28
|
Date of last update: 22 Nov 2024
Sources:
New York Secretary of State
