Secure Passage, Inc. Overview
Secure Passage, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Tuesday, January 15, 2008 and is approximately sixteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Secure Passage, Inc.
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Key People
Who own Secure Passage, Inc.
Name | |
---|---|
Gary Fish 2 |
Chairman
NonDir
NonPres
CEO
Director
|
Susan Oliver |
CFO
Vice President
|
Jason Dombkowski |
President
|
Tyler Combs |
Treasurer
|
Ryan Shreve |
NonSec
NonTreas
CFO
|
Gerald Saltarelli 2 |
Chairman
Treasurer
Director
Secretary
Officer
Vice Ch
NonSec
NonTreas
|
Jeffrey Freint |
Chairman
Director
|
Jeffrey Freint |
Chairman
|
Bryan S. Ware 1 |
President
CEO
Director
Director
Secretary
Chief Executive Officer
|
Anthony F. Beverina |
President
Secretary
Director
|
Chriss Knissley |
President
|
Chriss Knisley |
President
Officer
|
Chriss A. Kinsley |
President
|
Bryan Ware 2 |
CEO
Director
Chief Executive Officer
Officer
NonDir
NonPres
|
Andrew B. Hoddick |
CFO
Vice President
Chief Financial Officer
Officer
|
Jeffrey Frient 3 |
Director
Officer
|
William B. Van Vleet 2 |
Director
Officer
|
Peter Pace 1 |
Director
NonDir
|
James E. Doyle |
Secretary
Officer
|
Amit Yoran |
Director
Director
|
Roland Oliver |
Director
Director
|
Jeffery Friedman |
Director
Director
|
Christopher Dettmar |
Director
Director
|
Donald M. Gilberg |
Director
Director
|
Gregg Martin |
Director
NonDir
|
Pete Shah |
COO
|
Pankaj Shah |
COO
|
Brett Wilson |
|
M. Brett Wilson |
Officer
|
Jeffrey Frient |
NonDir
|
Showing 8 records out of 30
Known Addresses for Secure Passage, Inc.
Corporate Filings for Secure Passage, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F08000001273 |
Date Filed: | Friday, March 21, 2008 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800924245 |
Date Filed: | Tuesday, January 15, 2008 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0063252016-6 |
Date Filed: | Tuesday, February 9, 2016 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/15/2008 | Application for Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
2/9/2016 | Foreign Qualification | Initial Stock Value: Par Value Shares: 10,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
3/8/2016 | Initial List | ilo exp | |
6/20/2016 | Change of Registered Agent/Office | ||
12/31/2016 | Public Information Report (PIR) | ||
3/9/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
2/6/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
1/29/2021 | Change of Registered Agent/Office | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
900 N Michigan Ave Chicago, IL 60611
620 Herndon Pkwy Herndon, VA 20170
8260 Greensboro Dr McLean, VA 22102
8251 Greensboro Dr McLean, VA 22102
13333 Holmes Rd Kansas City, MO 64145
8215 Greensboro Dr McLean, VA 22102
These addresses are known to be associated with Secure Passage, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records