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PASSPORT LABS, INC.

Company Details

Entity Name: PASSPORT LABS, INC.
Jurisdiction: Illinois
Entity Type: Corporation - Foreign BCA
Status: Goodstanding
Date Formed: 20 Jul 2015
Company Number: CORP_70172526
File Number: 70172526
Type of Business: Business Corporations
Place of Formation: DELAWARE

Agent

Name and Address Role Appointment Date
TELOS LEGAL CORP., 524 S 2ND ST #505, SPRINGFIELD, 62701, SANGAMON Agent 2024-12-12

President

Name and Address Role
JAMES PARKS 128 S TRYON ST STE 1000 CHAROLETTE NC 28202 President

Secretary

Name and Address Role
RICH HOLMES Secretary

Historical Names

Name Change Date
PASSPORTPARKING, INC. 2018-01-26

Shares

Class Series Voting Rights Authorized Shares Issued Shares Par Value
VOTING COMMON No data Voting Rights 5286928 943399000 0.0001
NON-VOTING COMMON A No Voting Rights 1297125 299113000 0.0001
PREFERRED A Voting Rights 633165 633165000 0.0001
PREFERRED B Voting Rights 520144 520144000 0.0001
PREFERRED C Voting Rights 884914 884914000 0.0001
PREFERRED D Voting Rights 979517 920918000 0.0001

Date of last update: 20 Jan 2025

Sources: Illinois Office of the Secretary of State