Secure Passage, Inc.
Company ID
3436058
Status
Active
Secure Passage, Inc.
was incorporated as a Stock Corporation - Out Of State - Stock on December 8, 2011, with its office address at 13333 Holmes Road, Kansas City, MO 64145. It is registered with the Delaware Division of Corporations and is authorized to conduct business in California. Incorp Services, INC serves as the registered agent. The company's directors are Steven Pickett, Chris Duque and Jourdan Cerrillo and three others. The company is currently active. It has been operating for 13 years, 7 months and 22 days.
Contact
Mail Address
13333 Holmes Road, Kansas City, MO 64145
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-14
Company Name
Secure Passage, Inc.
Company ID
3436058
Date of Registration
Jurisdiction
Delaware
State
Missouri
Type
Stock Corporation - Out Of State - Stock
Office Address
13333 Holmes Road, Kansas City, MO 64145
Status
Active
Agent Information
Agent Name:
Incorp Services, Inc
Governing Persons
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Address: 5716 Corsa Ave Suite 110, Westlake Village, CA
Latest Activity & Filing History
Latest Activity
Amendment - Name Change Only
2024-01-16
Statement of Information
2021-07-28
System Amendment - SI Delinquency for the year of 0
2021-06-29
Statement of Information
2019-12-05
System Amendment - SI Delinquency for the year of 0
2016-06-16
Filing Changes
Date
2019-12-05
Amendment Type
Legacy Comment
Change From
Legacy Number: Gb15358
Change To
Date
2021-07-28
Amendment Type
Legacy Comment
Change From
Legacy Number: Gv25033
Change To
Documents
Filing Date
Description
Download
Filling Date
2024-01-16
Download
Description
Amendment - Name Change Only
Filling Date
2021-07-28
Download
Description
Statement of Information
2021-06-29
System Amendment - SI Delinquency for the year of 0
Filling Date
2021-06-29
Download
Description
System Amendment - SI Delinquency for the year of 0
Filling Date
2019-12-05
Download
Description
Statement of Information
2016-06-16
System Amendment - SI Delinquency for the year of 0
Filling Date
2016-06-16
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in Kansas City
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