| Name: | PASSIVE PLUS, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 Jun 2022 (2 years ago) (Companies founded in June 2022) |
| Entity Number: | 6520159 |
| ZIP code: | 12207 (Companies in Suffolk, 12207) |
| County: | Suffolk |
| Place of Formation: | Delaware |
| Foreign Legal Name: | PASSIVE PLUS, LLC |
| Address: | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NDPAEZM2NG97 | 2025-03-08 | 48 ELM ST, HUNTINGTON, NY, 11743, 3402, USA | 48 ELM ST, HUNTINGTON, NY, 11743, 3402, USA | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | PASSIVE-PLUS INC |
| URL | http://www.passiveplus.com |
| Congressional District | 01 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-03-26 |
| Initial Registration Date | 2009-06-29 |
| Entity Start Date | 2005-05-12 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 334416, 334419 |
| Product and Service Codes | 5905, 5910 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JOAN BENDER |
| Role | GENERAL MANAGER |
| Address | 48 ELM STREET, HUNTINGTON, NY, 11743, USA |
| Title | ALTERNATE POC |
| Name | LISA BEYEL |
| Address | 88 GREEN STREET, HUNTINGTON, NY, 11743, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | RYAN YUHAS |
| Address | 48 ELM STREET, HUNTINGTON, NY, 11743, USA |
| Title | ALTERNATE POC |
| Name | LISA BEYEL |
| Address | 88 GREEN STREET, HUNTINGTON, NY, 11743, USA |
| Past Performance | |
|---|---|
| Title | PRIMARY POC |
| Name | STEPHEN BEYEL |
| Address | 88 GREEN STREET, HUNTINGTON, NY, 11743, USA |
| Title | ALTERNATE POC |
| Name | JOE SOWA |
| Address | 48 ELM STREET, HUNTINGTON, NY, 11743, USA |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5KE93 | Active | Non-Manufacturer | 2009-07-06 | 2024-03-26 | 2029-03-26 | 2025-03-08 | |||||||||||||||||||||||
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| POC | RYAN YUHAS |
| Phone | +1 631-425-0938 |
| Fax | +1 631-425-0847 |
| Address | 48 ELM ST, HUNTINGTON, SUFFOLK, NY, 11743 3402, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | |
|---|---|
| Vendor Certified | 2024-03-12 |
| CAGE number | 90095 |
| Company Name | INRCORE, LLC |
| CAGE Last Updated | 2024-07-11 |
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST., ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-08-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-09-10 | 2024-07-09 | Address | 48 elm st., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| 2022-06-24 | 2022-09-10 | Address | 48 elm st., HUNTINGTON, NY, 11743, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240801041575 | 2024-08-01 | BIENNIAL STATEMENT | 2024-08-01 |
| 240709002343 | 2024-07-08 | CERTIFICATE OF CHANGE BY ENTITY | 2024-07-08 |
| 220910000707 | 2022-09-09 | CERTIFICATE OF PUBLICATION | 2022-09-09 |
| 220624001310 | 2022-06-24 | APPLICATION OF AUTHORITY | 2022-06-24 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
