| Name: | Passport Labs, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 26 Feb 2020 (5 years ago) |
| Identification Number: | 001705312 |
| Place of Formation: | DELAWARE |
| Principal Address: | 128 S TRYON ST SUITE 1000, CHARLOTTE, NC, 28202, USA |
| Purpose: | SOFTWARE |
NAICS
511210 Software PublishersThis industry comprises establishments primarily engaged in computer software publishing or publishing and reproduction. Establishments in this industry carry out operations necessary for producing and distributing computer software, such as designing, providing documentation, assisting in installation, and providing support services to software purchasers. These establishments may design, develop, and publish, or publish only. These establishments may publish and distribute software remotely through subscriptions and downloads. Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| KERI GOHMAN | DIRECTOR | 3262 HOLIDAY CT. SAN DIEGO, CA 92037 USA |
| MATTHEW HARRIS | DIRECTOR | 632 BROADWAY NEW YORK, NY 10012 USA |
| BOB YOUAKIM | DIRECTOR | 128 S. TRYON ST., SUITE 1000 CHARLOTTE, NC 28202 USA |
| BRET MAXWELL | DIRECTOR | 40 SKOKIE BLVD, SUITE 430 NORTHBROOK, IL 60062 USA |
| HABIB KAIROUZ | DIRECTOR | CARNEGIE HALL TOWER, 152 WEST 57TH ST, 23RD FLOOR NEW YORK, NY 10019 USA |
| Name | Role | Address |
|---|---|---|
| ROSS DRATH | SECRETARY | 128 S. TRYON ST., SUITE 1000 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN MOONEY | CEO/DIRECTOR | 10288 N OSCEOLA DR. WESTMINSTER, CO 80031 USA |
| Name | Role | Address |
|---|---|---|
| DOUGLAS ROGERS | CHIEF REVENUE OFFICER | 128 S. TRYON ST., SUITE 1000 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| JAMES PARKS | PRESIDENT | 128 S. TRYON ST., SUITE 1000 CHARLOTTE, NC 28202 USA |
| Name | Role | Address |
|---|---|---|
| KARIN DAVIES | CHIEF HUMAN RESOURCES OFFICER | 128 S. TRYON ST., SUITE 1000 CHARLOTTE, NC 28202 USA |
| Number | Name | File Date |
|---|---|---|
| 202452422700 | Annual Report | 2024-04-24 |
| 202334739560 | Annual Report | 2023-04-30 |
| 202217592150 | Annual Report | 2022-05-22 |
| 202192084440 | Annual Report | 2021-02-19 |
| 202035265250 | Application for Certificate of Authority | 2020-02-26 |
Date of last update: 27 Oct 2024
Sources: Rhode Island Department of State
