| Name: | Passport Technology USA, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 04 Nov 2014 (10 years ago) |
| Business ID: | 1054823 |
| State of Incorporation: | NEVADA |
| Principal Office Address: | 400 N Brand Blvd Ste 800, 400 N Brand Blvd Ste 800Glendale, CA 91203 |
| Fictitious names: |
Automated Systems America, Inc. |
| Historical names: |
Automated Systems America, Inc. |
| Name | Role | Address |
|---|---|---|
| Jacqueline Sarcinelli | Director | 400 N Brand Blvd Ste 800, Glendale, CA 91203 |
| Paul Nielsen | Director | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| John Steely | Director | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| Kurt Sullivan | Director | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| Name | Role | Address |
|---|---|---|
| Jacqueline Sarcinelli | Vice President | 400 N Brand Blvd Ste 800, Glendale, CA 91203 |
| Paul Nielsen | Vice President | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| Name | Role | Address |
|---|---|---|
| Diallo Gordon | Chief Executive Officer | 400 N BRAND BLVD STE 800, GLENDALE, CA 91203 |
| Name | Role | Address |
|---|---|---|
| Chad Boynak | Chief Financial Officer | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| Name | Role | Address |
|---|---|---|
| Michael Scott Dowty | Chairman | 400 N BRAND BLVD STE 800, GLENDALE, MS 91203 |
| Name | Role | Address |
|---|---|---|
| Vcorp Agent Services, Inc. | Agent | 645 Lakeland East Drive, Suite 101, Flowood, MS 39232 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-23 | Annual Report For Passport Technology USA, Inc. |
| Annual Report | Filed | 2024-04-16 | Annual Report For Passport Technology USA, Inc. |
| Amendment Form | Filed | 2023-06-08 | Amendment For Passport Technology USA, Inc. |
| Annual Report | Filed | 2023-06-06 | Annual Report For Passport Technology USA, Inc. |
| Annual Report | Filed | 2022-03-29 | Annual Report For Passport Technology USA, Inc. |
| Amendment Form | Filed | 2021-08-30 | Amendment For Automated Systems America, Inc. |
| Annual Report | Filed | 2021-02-25 | Annual Report For Automated Systems America, Inc. |
| Annual Report | Filed | 2020-04-14 | Annual Report For Automated Systems America, Inc. |
| Annual Report | Filed | 2019-04-10 | Annual Report For Automated Systems America, Inc. |
| Annual Report | Filed | 2018-03-27 | Annual Report For Automated Systems America, Inc. |
Date of last update: 11 Jan 2025
Sources: Mississippi Secretary of State
