| Name: | SOMEX PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1990 (35 years ago) |
| Entity Number: | 1444567 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | New York |
| Address: | C/O BANCO MEXICANO SOMEX, S.A., 235 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O BANCO MEXICANO SOMEX, S.A., 235 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| MARIO R. ROJAS | Chief Executive Officer | C/O BANCO MEXICANO SOMEX, S.A., 235 FIFTH AVENUE, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1991-11-01 | 1992-11-17 | Address | 235 5TH AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 1990-05-07 | 1991-11-01 | Address | NEW YORK AGENCY, 63 WALL STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 000046004741 | 1993-09-13 | BIENNIAL STATEMENT | 1993-05-01 |
| 921117002690 | 1992-11-17 | BIENNIAL STATEMENT | 1992-05-01 |
| 911101000081 | 1991-11-01 | CERTIFICATE OF CHANGE | 1991-11-01 |
| C137897-5 | 1990-05-07 | CERTIFICATE OF INCORPORATION | 1990-05-07 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
