Name: | Passport Labs, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Good Standing |
Effective Date: | 01 Jan 2019 (6 years ago) |
Business ID: | 1164241 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 28 S Tryon St Ste 1000Charlotte, NC 28202 |
Name | Role | Address |
---|---|---|
Telos Legal Corp. | Agent | 248 East Capitol Street, Suite 840, Jackson, MS 39201 |
Name | Role | Address |
---|---|---|
Rich Holmes | Secretary | 28 S Tryon St Ste 1000, Charlotte, NC 28202 |
Name | Role | Address |
---|---|---|
Khristian Gutierrez | Chief Executive Officer | 28 S Tryon St Ste 1000, Charlotte, NC 28202 |
Name | Role | Address |
---|---|---|
Bob Youakim | Director | 28 S Tryon St Ste 1000, Charlotte, NC 28202 |
Type | Status | Filed Date | Description |
---|---|---|---|
Amendment Form | Filed | 2024-12-17 | Amendment For Passport Labs, Inc. |
Reinstatement | Filed | 2024-12-17 | Reinstatement For Passport Labs, Inc. |
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Admin Dissolution | Filed | 2021-11-29 | Action of Intent to Dissolve: Tax: Passport Labs, Inc. |
Notice to Dissolve/Revoke | Filed | 2021-09-07 | Notice of Intent to Dissolve: Tax: Passport Labs, Inc. |
Annual Report | Filed | 2021-04-15 | Annual Report For Passport Labs, Inc. |
Annual Report | Filed | 2020-04-06 | Annual Report For Passport Labs, Inc. |
Annual Report | Filed | 2019-04-03 | Annual Report For Passport Labs, Inc. |
Formation Form | Filed | 2018-12-17 | Formation For Passport Labs, Inc. |
Date of last update: 16 Jan 2025
Sources: Mississippi Secretary of State