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  5. PAYPRO CORPORATION

PAYPRO CORPORATION

Headquarter

Company Details

Name: PAYPRO CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1992 (33 years ago)
Entity Number: 1649042
ZIP code: 10168
County: Suffolk
Place of Formation: New York
Address: 115 Comac Street, Ronkonkoma, NY, United States, 11779
Address: 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of PAYPRO CORPORATION, COLORADO 20181201045 COLORADO

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYPRO CORPORATION 401(K) PLAN 2023 113115634 2024-05-08 PAYPRO CORPORATION 71
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 115 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2024-05-08
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2022 113115634 2023-05-08 PAYPRO CORPORATION 79
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 115 COMAC STREET, RONKONKOMA, NY, 11779

Signature of
Role Plan administrator
Date 2023-05-08
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2021 113115634 2022-05-19 PAYPRO CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 210 MARCUS BLVD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2020 113115634 2021-06-04 PAYPRO CORPORATION 88
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 210 MARCUS BLVD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2021-06-04
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2019 113115634 2020-06-09 PAYPRO CORPORATION 84
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 210 MARCUS BLVD, HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2020-06-09
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2018 113115634 2019-06-28 PAYPRO CORPORATION 82
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2019-06-28
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2017 113115634 2018-05-22 PAYPRO CORPORATION 75
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2018-05-22
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2016 113115634 2017-06-20 PAYPRO CORPORATION 83
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2017-06-20
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2015 270584280 2016-06-24 PAYPRO CORPORATION 69
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2016-06-24
Name of individual signing KENNETH PORCELLI
PAYPRO CORPORATION 401(K) PLAN 2014 270584280 2015-06-24 PAYPRO CORPORATION 54
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2009-01-01
Business code 541214
Sponsor’s telephone number 6317771100
Plan sponsor’s address 450 WIRELESS BLVD., HAUPPAUGE, NY, 11788

Signature of
Role Plan administrator
Date 2015-06-24
Name of individual signing KENNETH PORCELLI

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

Chief Executive Officer

Name Role Address
MARK WAGNER Chief Executive Officer 1609 MILANO VILLA, HENDERSON, NV, United States, 89052

History

Start date End date Type Value
2024-11-15 2024-11-15 Address 1609 MILANO VILLA, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 210 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-11-15 2024-11-15 Address 115 COMAC STREET, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-11-15 Address 115 Comac Street, Ronkonkoma, NY, 11779, USA (Type of address: Service of Process)
2024-09-23 2024-11-15 Address 210 MARCUS BOULEVARD, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-11-15 Address 1609 MILANO VILLA, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-10-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-09-23 2024-09-23 Address 115 COMAC STREET, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-09-23 Address 1609 MILANO VILLA, HENDERSON, NV, 89052, USA (Type of address: Chief Executive Officer)
2024-09-23 2024-11-15 Address 115 COMAC STREET, RONKONKOMA, NY, 11779, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241115001329 2024-10-30 CERTIFICATE OF CHANGE BY ENTITY 2024-10-30
240923000343 2024-09-23 BIENNIAL STATEMENT 2024-09-23
230711001470 2023-07-11 BIENNIAL STATEMENT 2022-07-01
201117060419 2020-11-17 BIENNIAL STATEMENT 2020-07-01
190801060830 2019-08-01 BIENNIAL STATEMENT 2018-07-01
141202002038 2014-12-02 BIENNIAL STATEMENT 2014-07-01
130926000615 2013-09-26 CERTIFICATE OF AMENDMENT 2013-09-26
980724002388 1998-07-24 BIENNIAL STATEMENT 1998-07-01
960717002563 1996-07-17 BIENNIAL STATEMENT 1996-07-01
930916002462 1993-09-16 BIENNIAL STATEMENT 1993-07-01

Related by officers

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

MARK WAGNER

VIZLIGHT IMAGING LLC WAGNER HEATING & COOLING INC. MODERN WORLD MECHANICAL INC. M & G CUSTOM HOMES INC. NEW YORK STUD WELDING CORPORATION BACK UP SEWER SERVICE, LLC AA ADVANCED MANUFACTURING, INC.

Related by address

115 Comac Street, Ronkonkoma, NY, United States, 11779

450 WIRELESS LLC

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 22 Jan 2025

Sources: New York Secretary of State

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