| Name: | PASSAGE HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 1983 (42 years ago) |
| Entity Number: | 830891 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Washington |
| Principal Address: | 2505 3RD AVE, #309, SEATTLE, WA, United States, 98121 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GILBERT SCHERER | Chief Executive Officer | 401 2ND AVE WEST, SEATTLE, WA, United States, 98119 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-18 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-01-07 | 1997-09-02 | Name | MEDIA PASSAGE HOLDINGS, INC. |
| 1993-06-01 | 1999-04-20 | Address | 215 WEST HARRISON, SEATTLE, WA, 98119, USA (Type of address: Chief Executive Officer) |
| 1993-06-01 | 1999-04-20 | Address | 215 WEST HARRISON, SEATTLE, WA, 98119, USA (Type of address: Principal Executive Office) |
| 1990-03-02 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1990-03-02 | 1999-10-18 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1983-03-25 | 1990-03-02 | Address | 140 E. 46TH ST., SUITE 6K, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1983-03-25 | 1990-03-02 | Address | 140 E. 46TH ST., SUITE 6K, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 1983-03-25 | 1997-01-07 | Name | AMERICAN PASSAGE MEDIA CORPORATION |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-12216 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-12215 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 991018001036 | 1999-10-18 | CERTIFICATE OF CHANGE | 1999-10-18 |
| 990420002710 | 1999-04-20 | BIENNIAL STATEMENT | 1999-03-01 |
| 970902000199 | 1997-09-02 | CERTIFICATE OF AMENDMENT | 1997-09-02 |
| 970327002613 | 1997-03-27 | BIENNIAL STATEMENT | 1997-03-01 |
| 970107000809 | 1997-01-07 | CERTIFICATE OF AMENDMENT | 1997-01-07 |
| 940429002052 | 1994-04-29 | BIENNIAL STATEMENT | 1994-03-01 |
| 930601002086 | 1993-06-01 | BIENNIAL STATEMENT | 1993-03-01 |
| C113459-3 | 1990-03-02 | CERTIFICATE OF AMENDMENT | 1990-03-02 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
