Passport Technology Usa, Inc.

Active Glendale, CA

(818)957-5471

Passport Technology Usa, Inc. Overview

Passport Technology Usa, Inc. filed as a Domestic Corporation in the State of Nevada on Tuesday, March 11, 1997 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.

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Key People

Who own Passport Technology Usa, Inc.

Name
John Thomas Steely 4
President
COO/Cio
NonDir
NonPres
CEO
Director
Governing Person
Cleve Tzung
CEO
Paul Nielsen
CFO
Jason King
Cro
Jacqueline Steely
NonSec
NonTreas
Treasurer
Director
Secretary
Jacqueline Sarcinelli
CFO
Governing Person
William K. Cain
Director
COO
Governing Person

Known Addresses for Passport Technology Usa, Inc.

2533 N Carson St Carson City, NV 89706 101 N Brand Blvd Glendale, CA 91203 400 N Brand Blvd Glendale, CA 91203 2600 Foothill Blvd La Crescenta, CA 91214 9120 Double Diamond Pkwy Reno, NV 89521 2600 Foothill Blvd Glendale, NV 91214

Corporate Filings for Passport Technology Usa, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Nevada
State ID: 02184028
Date Filed: Friday, November 12, 1999
Registered Agent Lawrence I. Washor

Nevada Secretary of State

Filing Type: Domestic Corporation
Status: Active
State: Nevada
State ID: C5007-1997
Date Filed: Tuesday, March 11, 1997
Registered Agent Laughlin Associates, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F20000000037
Date Filed: Thursday, January 2, 2020

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 803446330
Date Filed: Tuesday, October 15, 2019

Corporate Notes

Source Date Type Note
3/11/1997 Articles of Incorporation
4/7/1997 Initial List
4/18/1997 Resignation of Officers
5/5/1998 Annual List
4/14/1999 Annual List
3/23/2000 Annual List
1/31/2002 Annual List
4/9/2003 Annual List
2/12/2004 Annual List List of Officers for 2004 to 2005
2/28/2005 Annual List
2/23/2006 Annual List 06-07
3/7/2007 Annual List
1/25/2008 Annual List 08/09
8/25/2008 Amendment Previous Stock Value: No Par Value Shares: 25,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00New Stock Value: Par Value Shares: 120,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,000.00
8/26/2008 Stock Split
8/6/2009 Annual List
1/27/2010 Annual List 2010-2011 SBL
3/14/2011 Annual List 11-12
3/12/2012 Annual List 12-13
3/13/2013 Annual List
2/19/2014 Annual List
3/20/2015 Annual List 15-16
2/10/2016 Annual List 16-17
2/22/2017 Annual List 17-18
2/12/2018 Annual List 18-19
3/29/2019 Annual List
8/25/2021 Amendment to Registration - Conversion or Merger
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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