GENPASS TECHNOLOGIES, LLC - Florida Company Profile
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| Entity Name: | GENPASS TECHNOLOGIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 22 Jun 2000 (25 years ago) |
| Date of dissolution: | 20 Jan 2009 (17 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 20 Jan 2009 (17 years ago) |
| Document Number: | M00000001223 |
| FEI/EIN Number | 752879017 |
| Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Mail Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| ESTEP JANET O | Manager | 2751 SHEPARD ROAD, ST. PAUL, MN, 55116 |
| JUNTTI JOHN P | Manager | 2751 SHEPARD RD, ST. PAUL, MN, 55116 |
| LAW JAMES P | Manager | 1255 CORPORATE DR, IRVING, TX, 75038 |
| FAZZONE CAROL S | Trustee | 1255 CORPORATE DR, IRVING, TX, 75038 |
| KRUSH MATT | Secretary | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402 |
| SEELEY CARA O | Officer | 800 NICOLLETE MALL, MINNEAPOLIS, MN, 55402 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2009-01-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-26 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| NAME CHANGE AMENDMENT | 2001-08-07 | GENPASS TECHNOLOGIES, LLC | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2009-01-20 |
| ANNUAL REPORT | 2008-01-08 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-01-18 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-07-08 |
| Name Change | 2001-08-07 |
| ANNUAL REPORT | 2001-07-24 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State