| Name: | BadgePass, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 12 Nov 2010 (14 years ago) |
| Business ID: | 974371 |
| ZIP code: | 39157 |
| County: | Madison |
| State of Incorporation: | MISSISSIPPI |
| Principal Office Address: | 280 Trace Colony ParkRidgeland, MS 39157 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BadgePass, Inc., ALABAMA | 000-537-367 | ALABAMA |
| Headquarter of | BadgePass, Inc., KENTUCKY | 1042251 | KENTUCKY |
| Headquarter of | BadgePass, Inc., ILLINOIS | CORP_71768104 | ILLINOIS |
| Headquarter of | BadgePass, Inc., MINNESOTA | a49fe037-789a-e311-97ba-001ec94ffe7f | MINNESOTA |
| Headquarter of | BadgePass, Inc., MINNESOTA | 159cb5a1-0ff0-e711-9154-00155d0d6f70 | MINNESOTA |
| Headquarter of | BadgePass, Inc., FLORIDA | F19000000129 | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BADGEPASS, INC. 401(K) PLAN | 2023 | 273972597 | 2024-06-25 | BADGEPASS, INC. | 84 | |||||||||||||||||||||||
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| BADGEPASS, INC. 401(K) PLAN | 2022 | 273972597 | 2023-10-10 | BADGEPASS, INC. | 82 | |||||||||||||||||||||||
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| BADGEPASS, INC. 401(K) PLAN | 2022 | 273972597 | 2023-10-10 | BADGEPASS, INC. | 82 | |||||||||||||||||||||||
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| BADGEPASS, INC. 401(K) PLAN | 2021 | 273972597 | 2022-10-07 | BADGEPASS, INC. | 74 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2022-10-07 |
| Name of individual signing | CHASE KING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6019822651 |
| Plan sponsor’s address | 280 TRACE COLONY PARK, RIDGELAND, MS, 39157 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-14 |
| Name of individual signing | CHASE KING |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 561110 |
| Sponsor’s telephone number | 6019822651 |
| Plan sponsor’s address | 280 TRACE COLONY PARK, RIDGELAND, MS, 39157 |
Signature of
| Role | Plan administrator |
| Date | 2020-10-05 |
| Name of individual signing | CHASE KING |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| King, Phillip | Agent | 280 Trace Colony Park, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| John H Healy Iii | Incorporator | 1020 Highland Colony Parkway Suite 1400, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Phillip King | Director | 280 Trace Colony Park, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Phillip King | President | 280 Trace Colony Park, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Chase King | Secretary | 280 Trace Colony Park, Ridgeland, MS 39157 |
| Name | Role | Address |
|---|---|---|
| Chase King | Treasurer | 280 Trace Colony Park, Ridgeland, MS 39157 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-02-05 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2023-03-07 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2022-01-19 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2021-04-23 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2020-04-01 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2019-04-16 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2018-03-08 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2017-04-13 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2016-04-26 | Annual Report For BadgePass, Inc. |
| Annual Report | Filed | 2015-10-06 | Annual Report For BadgePass, Inc. |
Date of last update: 05 Jan 2025
Sources: Mississippi Secretary of State
