ONE MEDICAL PASSPORT, INC., 1184444

PO BOX 69, WILLINGTON, CT, 06279-0069

Subject ONE MEDICAL PASSPORT, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 1184444 and its seat is at 156 RIVER RD STE 2301, WILLINGTON, 06279, CT. The company was established on 26th August 2015 and its actual status is Active.

Entity Name	ONE MEDICAL PASSPORT, INC.
Entity Number	1184444

Status	Active
Incorporation Date	26th August 2015
Business Address	156 RIVER RD STE 2301, WILLINGTON, 06279, CT
Mailing Address	PO BOX 69, WILLINGTON, CT, 06279-0069
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	ONE MEDICAL PASSPORT, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are STEPHEN PUNZAK, who’s seat is at 156 RIVER RD STE 2301, WILLINGTON, 06279, CT, CHRISTOPH HOFFMANN, who’s seat is at 156 RIVER RD STE 2301, WILLINGTON, 06279, CT, STEPHEN EARNHART, who’s seat is at 5144 BALCONES WOODS DR #307-203, AUSTIN, 78759, TX, MATTHEW KING, who’s seat is at 5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN, JOHN BURCH, who’s seat is at 5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN, ANDREW BOULDING, who’s seat is at 5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN, SECRETARY OF THE STATE OF CONNECTICUT, who’s seat is at 30 TRINITY STREET, HARTFORD, 06106, CT.

Role	Principal
Title	CEO
Residence Address	1035 MAIN ST, NORWELL, 02061, MA
Business Address	156 RIVER RD STE 2301, WILLINGTON, 06279, CT

Role	Principal
Title	BOARD MEMBER
Residence Address	66 BEARD WAY, NEEDHAM, 02492, MA
Business Address	156 RIVER RD STE 2301, WILLINGTON, 06279, CT

Role	Principal
Title	BOARD MEMBER
Residence Address	5144 BALCONES WOODS DR #307-203, AUSTIN, 78759, TX
Business Address	5144 BALCONES WOODS DR #307-203, AUSTIN, 78759, TX

Role	Principal
Title	BOARD MEMBER
Residence Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN
Business Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN

Role	Principal
Title	BOARD MEMBER
Residence Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN
Business Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN

Role	Principal
Title	BOARD MEMBER
Residence Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN
Business Address	5314 MARYLAND WAY #100, BRENTWOOD, 37027, TN

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, 06106, CT

529 BOSTON POST ROAD, ORANGE, 06477, CT

189 FITCHVILLE ROAD, BOZRAH, 06334, CT

42 FRENCH ROAD, BOLTON, 06043, CT

4 HIGH RIDGE PARK, STE 202, STAMFORD, 06905, CT

21 DARTMOUTH DRIVE, CANTON, 06019, CT

75 SNIPSIC LAKE RD, ELLINGTON, 06029, CT

310 LOCUST ST, HARTFORD, 06114, CT

142 MALLARD LANE, BERLIN, 06037, CT

47 PARK STREET, SHELTON, 06484, CT

2551 BERLIN TURNPIKE, NEWINGTON, 06111, CT

PRESIDENT, FUTSAINH, MERRIMACK, 03054, NH

70 MARIOT CIRCLE, WALLINGFORD, 06492, CT

1544 BEDFORD ST APT 5, STAMFORD, 06905, CT

9915 E. BELL RD, SUITE 120, SCOTTSDALE, 85260, AZ

247 SARAH WELLS TRAIL, CAMPBELL HALL, 10916, NY

383 HARRAL AVENUE, BRIDGEPORT, 06604, CT

1209 ORANGE STREET, WILMINGTON, 19801, DE

8 SOUTH VIEW AVE, WOLCOTT, 06716, CT

69 BAGLEY TERRACE, WATERBURY, 06705, CT

31 COLUMBUS AVE, NEW ROCHELLE, 10801, NY

13 PATCH ST. APT 1, DANBURY, 06810, CT

39 GLENBROOK RD, SUITE 2P, STAMFORD, 06902, CT

25 OLD KINGS HIGHWAY NORTH #13, SUITE 187, DARIEN, 06820, CT

74 REES DRIVE, OXFORD, 06478, CT

11601 GORHAM AVE #28, LOS ANGELES, 90049, CA

162 SOUTH MAIN ST., BROOKLYN, 06234, CT

150 HOUSTON TERRACE, STAMFORD, 06902, CT

849 KILLINGWORTH ROAD, HIGGANUM, 06441, CT

300 KENT RD, NEW MILFORD, 06776, CT

22 CLEVELAND ST., DANBURY, 06810, CT

50 LAUREL HILL RD., #204, BROOKFIELD, 06804, CT

8 SCHOOL STREET, TERRYVILLE, 06786, CT

14 FOREST AVE., OLD GREENWICH, 06870, CT

314 SOUTH BEACH AVE., OLD GREENWICH, 06870, CT

17 PARK PLACE, APT D, DANBURY, 06810, CT

159 ROULIN ST, TORRINGTON, 06790, CT

72 S MAIN ST APT C, NORWALK, 06854, CT

SUITE B, SUITE B, WESTPORT, 06880, CT

1700 STRATFORD AVENUE, STRATFORD, 06615, CT

111 FARREN AVE, NEW HAVEN, 06513, CT

109 HORACE ST, BRIDGEPORT, 06610, CT

15 HALL PLACE, STAMFORD, 06902, CT

330 WEST 34TH STREET, 6TH FLOOR, NEW YORK, 10001, NY

340 QUINNIPIAC ST 3RD FL, WALLINGFORD, 06649, CT

43 HILLSIDE AVE, GREENWICH, 06830, CT

20 SCENIC HILL LANE, MONROE, 06468, CT

27 NEW BRITAIN AVENUE, HARTFORD, 06106, CT

137 ELM STREET, NEW CANAAN, 06840, CT

278 KINGS HWY CUTOFF, FAIRFIELD, 06824, CT

3 GREENWICH OFFICE PARK, 2ND FLOOR, GREENWICH, 06831, CT

2ND FL, TOWER #3, NORTH GROSVENORDALE, 06255, CT

365 HIGHLAND AVENUE, CHESHIRE, 06410, CT

1162 WESTWOODS ROAD, HAMDEN, 06518, CT

3 GREENWICH OFFICE PARK, 2ND FLOOR, GREENWICH, 06831, CT

297 BECK STREET, NEW HAVEN, 06513, CT

21 CHARLES ST 3RD FLR, WESTPORT, 06880, CT

17 GRANT RD, ENFIELD, 06082, CT

5 RIVER ROAD, SUITE 317, WILTON, 06897, CT

81 SQUAW LANE, GUILFORD, 06437, CT

54 HAZARD AVENUE #267, ENFIELD, 06082, CT

15 PINECREST AVENUE, ANSONIA, 06401, CT

42 CEDAR GROVE, WOODBURY, 06798, CT

3 GREENWICH OFFICE PARK, 2ND FLOOR, GREENWICH, 06831, CT

65 GOLD STREET, GREENWICH, 06830, CT

185 MAIN ST., UNIT 4230400, NEW BRITAIN, 06798, CT

50 ELIHU STREET, HAMDEN, 06517, CT

14 PLAINS ROAD, ESSEX, 06426, CT

174 BEACH AVENUE, MILFORD, 06460, CT

29 HAVILAND ST., NORWALK, 06854, CT

133 SPRINGDALE AVE, APT 1, MERIDEN, 06451, CT

94 DIAZ ST., STAMFORD, 06902, CT

6 CORPORATE RIDGE RD, SUITE 102, HAMDEN, 06514, CT

12400 HIGH BLUFF DR., STE 100, SAN DIEGO, 92130, CA

2004 LA PRADA PARKWAY, MESQUITE, 75150, TX

30 HAZEL TERRACE SUITE 11A, WOODBRIDGE, 06525, CT

17 WITCH LANE, ROWAYTON, 06853, CT

20 PEARL STREET, WINDSOR LOCKS, 06096, CT

200 S. ORANGE AVENUE, 28TH FLOOR, ORLANDO, 32801, FL

133 SPRINGDALE AVE, APT 1, MERIDEN, 06451, CT

137 ELMER ST, WESTFIELD, 07090, NJ

687 DART HILL ROAD, VERNON, 06066, CT

817 GRAND AVENUE, NEW HAVEN, 06511, CT

7 SHAWNEE COURT, CROMWELL, 06416, CT

514 BURNSIDE AVENUE, EAST HARTFORD, 06108, CT

79 GREEN ST C/O ANDRIOPOULOS, NEW LONDON, 06320, CT

593 FERRY STREET, NEW HAVEN, 06513, CT

85 VISCOUNT DRIVE, UNIT 13D, MILFORD, 06460, CT

85 MAIN ST., EAST HADDAM, 06423, CT

127 N MOUNTAIN RD, CANTON, 06019, CT

200 BEERS STREET, BRIDGEPORT, 06606, CT

336 HAYSTACK HILL ROAD, ORANGE, 06477, CT

20 COPE FARMS RD, FARMINGTON, 06032, CT

2257 SILAS DEANE HIGHWAY, ROCKY HILL, 06067, CT

199 WEST ROAD STE 101, PLEASANT VALLEY, 12569, NY

23 HALL HILL ROAD, WILLINGTON, 06279, CT

63 BOSTON TURNPIKE, WILLINGTON, 06279, CT

85 MASON RD, WILLINGTON, 06279, CT

80 CISAR RD APT 29, WILLINTON, 06279, CT

25 MIHALIAK ROAD, WILLINGTON, 06279, CT

327 DALEVILLE RD, WILLINGTON, 06279, CT

75 RUBY ROAD, WILLINGTON, 06279, CT

28 WILDERNESS WAY, WILLINGTON, 06279, CT

126 TINKERVILLE ROAD, WILLINGTON, 06279, CT

94 NAVRATIL RD, WILLINGTON, 06279, CT

292 WILLINGTON HILL RD., WILLINGTON, 06279, CT

51 COSGROVE RD, WILLINGTON, 06279, CT

15B HANCOCK RD, WILLINGTON, 06279, CT

34 OLD FARMS ROAD, WILLINGTON, 06279, CT

419 RIVER RD, WILLINGTON, 06279, CT

CTOPENDATA

ONE MEDICAL PASSPORT, INC.

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