VERIFIED IDENTITY PASS, INC.

Company Details

Entity Name:	VERIFIED IDENTITY PASS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit
Status:	Inactive
Date Filed:	04 Apr 2005 (20 years ago)
Date of dissolution:	24 Sep 2010 (14 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	24 Sep 2010 (14 years ago)
Document Number:	F05000002072
FEI/EIN Number	010799820
Address:	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
Mail Address:	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
Place of Formation:	DELAWARE

Agent

Name	Role	Address
HAMES LAURENCE C	Agent	215 NORTH EOLA DRIVE, ORLANDO, FL, 32801

President

Name	Role	Address
BRILL STEVEN	President	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016

Chairman

Name	Role	Address
BRILL STEVEN	Chairman	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016

Director

Name	Role	Address
BRILL STEVEN	Director	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10016
BERKENFELD STEVEN	Director	399 PARK AVE., 9TH FLOOR, NEW YORK, NY, 10022
BLACK CHARLIE	Director	1801 K STREET, N.W., WASHINGTON, DC, 20006

Secretary

Name	Role	Address
BRILL CYNTHIA	Secretary	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY, 10020

Chief Financial Officer

Name	Role	Address
LARRISON TIMOTHY K	Chief Financial Officer	600 THIRD AVENUE, NEW YORK, NY, 10016

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2010-09-24	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2007-07-12	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10016	No data
CHANGE OF MAILING ADDRESS	2007-07-12	600 THIRD AVENUE, 10TH FLOOR, NEW YORK, NY 10016	No data

Documents

Name	Date
ANNUAL REPORT	2009-01-14
ANNUAL REPORT	2008-06-30
ANNUAL REPORT	2007-07-12
ANNUAL REPORT	2006-03-16
Foreign Profit	2005-04-04

Date of last update: 01 Feb 2025

Sources: Florida Department of State