Genpass Technologies, LLC
Archived Record Irving, TX
Genpass Technologies, LLC Overview
Genpass Technologies, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Tuesday, June 20, 2000 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Genpass Technologies, LLC
| Name | |
|---|---|
| Janet O. Estep 1 |
Manager
Member
|
| Joseph R. Posey 1 |
Manager
|
| Dominic V. Venturo |
Manager
|
| John P. Juntti |
Manager
|
| James P. Law |
Manager
Member
|
| Carol S. Fazzone 3 |
Treasurer
Srvp
|
| Matt Krush |
Secretary
|
| John P. Juhtti |
Member
|
| Thomas J. McHugh |
Vice President
|
| Gary T. Staub |
Vice President
|
| Anthony F. Newshel |
Vice President
|
| Cara L. Seeley 10 |
Officer
|
| Bonnie Hill 2 |
Srvp
|
Known Addresses for Genpass Technologies, LLC
Corporate Filings for Genpass Technologies, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M00000001223 |
| Date Filed: | Thursday, June 22, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 707037223 |
| Date Filed: | Tuesday, June 20, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 200017810024 |
| Date Filed: | Thursday, June 22, 2000 |
New York Department of State
| Filing Type: | Foreign Limited Liability Company |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| County: | Ulster |
| State ID: | 2524056 |
| Date Filed: | Thursday, June 22, 2000 |
| Date Expired: | Tuesday, February 3, 2009 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/20/2000 | Application For Certificate Of Authority | |
|
6/22/2000 | Name History/Actual | Ecg Assets, LLC |
|
|
12/15/2000 | Application For Amended Certificate Of Authority | |
|
|
2/2/2001 | Name History/Actual | Genpass Technologies, LLC |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
2/9/2007 | Tax Forfeiture | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
3/28/2008 | Certificate of Assumed Business Name | |
|
|
3/28/2008 | Reinstatement | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
|
11/1/2010 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Saturday, March 2, 2024
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