| 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 Publishers |
| 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
