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Passport Labs, Inc.

Company Details

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

Agent

Name Role Address
Telos Legal Corp. Agent 248 East Capitol Street, Suite 840, Jackson, MS 39201

Secretary

Name Role Address
Rich Holmes Secretary 28 S Tryon St Ste 1000, Charlotte, NC 28202

Chief Executive Officer

Name Role Address
Khristian Gutierrez Chief Executive Officer 28 S Tryon St Ste 1000, Charlotte, NC 28202

Director

Name Role Address
Bob Youakim Director 28 S Tryon St Ste 1000, Charlotte, NC 28202

Filings

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