| Name: | Passport Labs, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 08 Feb 2023 (2 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Entity Number: | 5102504 |
| Place of Formation: | DELAWARE |
| File Number: | 862869 |
| Principal Address: | SUITE 1000 128 S TRYON ST CHARLOTTE, NC 28202 |
| Mailing Address: | STE 1000 128 S TRYON ST CHARLOTTE, NC 28202-0004 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Keri Gohman | Director | 3262 HOLIDAY CT, SAN DIEGO, CA 92037 | 2024-01-09 |
| Matthew Harris | Director | 632 BROADWAY, NEW YORK, NY 10012 | 2024-01-09 |
| Bob Youakim | Director | 128 S TRYON ST, CHARLOTTE, NC 28202-0004 | 2024-01-09 |
| Habib Kairouz | Director | 152 WEST 57TH STREET, NEW YORK, NY 10019 | 2024-01-09 |
| Bret Maxwell | Director | 40 SKOKIE BLVD, NORTHBROOK, IL 60062 | 2024-01-09 |
| Brian Mooney | Director | 10288 N OSCEOLA DR, WESTMINISTER, CO 80031 | 2024-01-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| James Parks | President | 128 S TRYON ST, CHARLOTTE, NC 28202-0004 | 2024-01-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Ross Drath | Secretary | 128 S TRYON ST, CHARLOTTE, NC 28202-0004 | 2024-01-09 |
| Name | Role | Address |
|---|---|---|
| TELOS LEGAL CORP. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0006006006 | 2024-12-04 |
| Annual Report | 0005552619 | 2024-01-09 |
| Initial Filing | 0005102504 | 2023-02-08 |
Date of last update: 07 Jan 2025
Sources: Idaho Secretary of State
