| Entity Name: | PASSPORT LABS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 18 Dec 2018 |
| Business ALEI: | 1293579 |
| Annual report due: | 18 Dec 2024 |
| NAICS code: | 513210 - Software Publishers |
| Business address: | 128 S TRYON ST, CHARLOTTE, NC, 28202, United States |
| Mailing address: | 128 S TRYON ST, Suite 1000, CHARLOTTE, NC, United States, 28202 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| HABIB KAIROUZ | Director | 152 West 57th Street, Carnegie Hall Tower, 23rd Floor, New York, NY, 10019, United States | 152 West 57th Street, Carnegie Hall Tower, 23rd Floor, New York, NY, 10019, United States |
| BRIAN MOONEY | Director | 10288 N Osceola Dr, Westminster, CO, 80031, United States | 10288 N Osceola Dr, Westminster, CO, 80031, United States |
| BRET MAXWELL | Director | 40 Skokie Blvd, Suite 430, Northbrook, IL, 60062, United States | 40 Skokie Blvd, Suite 430, Northbrook, IL, 60062, United States |
| MATTHEW HARRIS | Director | 632 Broadway, New York, NY, 10012, United States | 1210 AVIDXCHANGE LANE, CHARLOTTE, NC, 28206, United States |
| BOB YOUAKIM | Director | 128 S TRYON ST STE 1000, CHARLOTTE, NC, 28202, United States | 128 S TRYON ST STE 1000, CHARLOTTE, NC, 28202, United States |
| Keri Gohman | Director | 3262 Holiday Ct., San Diego, CA, 92037, United States | 3262 Holiday Ct, San Diego, CA, 92037, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Ross Drath | Officer | 128 S TRYON ST, Suite 1000, CHARLOTTE, NC, 28202, United States | 128 S TRYON ST, Suite 1000, CHARLOTTE, NC, 28202, United States |
| BRIAN MOONEY | Officer | 10288 N Osceola Dr, Westminster, CO, 80031, United States | 10288 N Osceola Dr, Westminster, CO, 80031, United States |
| James Parks | Officer | 128 S. Tryon St, Suite 1000, Charlotte, NC, 28202, United States | 128 S. Tryon St, Suite 1000, Charlotte, NC, 28202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011239135 | 2023-11-29 | No data | Annual Report | Annual Report | No data |
| BF-0010304151 | 2022-12-14 | No data | Annual Report | Annual Report | 2022 |
| BF-0010459664 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009830591 | 2021-12-18 | No data | Annual Report | Annual Report | No data |
| 0007031920 | 2020-12-03 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006671649 | 2019-11-04 | No data | Annual Report | Annual Report | 2019 |
| 0006295277 | 2018-12-18 | 2018-12-18 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
