GENPASS TECHNOLOGIES, LLC
Main Information
| Company Name | GENPASS TECHNOLOGIES, LLC |
| Foreign Legal Name | - |
| Entity Type: | Foreign Limited Liability Company |
| Business Id | 2001122600071 |
| Company Status | Withdrawn |
| Domicile State | Delaware |
| Creation Date | 2001-12-21 |
| Original Formation Date | 2000-05-09 |
| Inactive Date | 2009-03-12 |
| Report Due Date | 2009-12-31 |
| Renewal Date | - |
| Years Due |
2009/2010,
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT Corporation System |
About Company
GENPASS TECHNOLOGIES, LLC operates as a Foreign Limited Liability Company with business ID 379623.GENPASS TECHNOLOGIES, LLC was formed on Friday 21st December 2001, so this company age is twenty-two years, four months and eleven days. This company status is currently withdrawn .
Principal office address of GENPASS TECHNOLOGIES, LLC is 1255 CORPORATE DRIVE, 6TH FLOOR, IRVING, TX, 75038, USA. This address coordinates are: 32° 53' 16.8" N , 96° 58' 4.7" W.
There are currently three company principals in GENPASS TECHNOLOGIES, LLC. They are: vice president JOHN KINSELLA, vice president CAROL S. FAZZONE, president JANET ESTEP. This company agent is CT Corporation System. According to the register, this agent type is Business.
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GPS
Data: 32° 53' 16.8" N
96° 58' 4.7" W
Address
Principal Office Address: 1255 CORPORATE DRIVE, 6TH FLOOR, IRVING, TX, 75038, USAApplicant Address: -
Company Agent
| Name | CT Corporation System |
| Type | Business |
| Address | 251 E. Ohio Street, Suite 1100, Indianapolis, IN, 46204, USA |
| CT Corporation System | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| JOHN KINSELLA | Vice President | 800 NICOLLET MALL, MINNEAPOLIS, MN, 55402, USA |
| View JOHN KINSELLA Full Report » | ||
| CAROL S. FAZZONE | Vice President | 1255 CORPORATE DRIVE, 6TH FLOOR, IRVING, TX, 75038, USA |
| View CAROL S. FAZZONE Full Report » | ||
| JANET ESTEP | President | 2751 SHEPARD ROAD, ST. PAUL, MN, 55116, USA |
| View JANET ESTEP Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2001-12-21 | 2001-12-21 | 0002579593 |
| Change of Registered Office/Agent | 2004-07-06 | 2004-07-02 | 0002579594 |
| Business Entity Report | 2005-04-05 | 2005-04-05 | 0002579595 |
| Business Entity Report | 2005-12-16 | 2005-12-16 | 0002579596 |
| Business Entity Report | 2009-03-12 | 2009-03-12 | 0002579597 |
| Application for Certificate of Withdrawal | 2009-03-12 | 2009-03-12 | 0002579598 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| CARTERFONE COMMUNICATIONS CORPORATION | 2000 WESTRIDGE DR, P O BOX 167688, IRIVING, TX, 75016 - 7688, USA | Revoked |
| GTE COMMUNICATION SYSTEMS CORPORATION | 600 HIDDEN RIDGE, IRVING, TX, 75038, USA | Active |
| FANNIN & WALKER SERVICES INC | 901 W. Walnut Hill, IRVING, TX, 75038, USA | Revoked |
| GERBER ENERGY CORPORATION | 2112 Hurd Drive, IRVING, TX, 75038, USA | Revoked |
| THE MEDVE GROUP, INC. | 1411 W WALNUT HILL LN, IRVING, TX, 75038, USA | Active |
| COLORTYME INC | 1231 Greenway Dr., Suite 900, IRVING, TX, 75038, USA | Merged |
| FINE JEWELERS GUILD CENTRAL INC | 901 W WALNUT HILL LN, IRVING, TX, USA | Merged |
| THIRD PARTY CLAIMS MANAGEMENT, INC. | 1304 Walnut Hill, Suite 350, IRVING, TX, 75038, USA | Revoked |
| H D VEST INVESTMENT SECURITES INC | 6333 N. STATE HIGHWAY 161, SUITE 400, IRVING, TX, 75038, USA | Active |
| GRUMA CORPORATION | 5601 EXECUTIVE DRIVE, SUITE 800, Irving, TX, 75038, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| GENPASS TECHNOLOGIES, LLC | 1255 CORPORATE DRIVE, 6TH FLOOR, IRVING, TX, 75038, USA | Withdrawn |
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