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PAYMENTS BUSINESS CORP.

Company Details

Name: PAYMENTS BUSINESS CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 1992 (32 years ago)
Entity Number: 1690246
ZIP code: 12207
County: Suffolk
Place of Formation: Delaware
Foreign Legal Name: PAYMENTS BUSINESS CORP.
Principal Address: 775 Washington Avenue, Carlstadt, NJ, United States, 07072
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN KELEGHAN Chief Executive Officer 775 WASHINGTON AVENUE, CARLSTADT, NJ, United States, 07072

History

Start date End date Type Value
2020-12-18 2022-06-21 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-02-28 2022-06-21 Name PAYBOX CORP
2018-09-27 2022-06-21 Address 100 CHALLENGER ROAD, SUITE 303, RIDGEFIELD PARK, NJ, 07660, USA (Type of address: Chief Executive Officer)
2018-09-07 2020-12-18 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-18 2018-09-27 Address 13450 WEST SUNRISE BLVD, SUITE 510, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2012-12-18 2018-09-07 Address 13450 W. SUNRISE BLVD., SUITE 510, SUNRISE, FL, 33323, USA (Type of address: Service of Process)
2011-01-04 2018-09-27 Address 13450 WEST SUNRISE BLVD, SUITE 510, SUNRISE, FL, 33323, USA (Type of address: Principal Executive Office)
2011-01-04 2012-12-18 Address 13450 WEST SUNRISE BLVD, SUITE 510, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer)
2006-12-15 2012-12-18 Address 80 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Service of Process)
2006-12-15 2011-01-04 Address 80 ORVILLE DRIVE, BOHEMIA, NY, 11716, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221215003022 2022-12-15 BIENNIAL STATEMENT 2022-12-01
220621000341 2022-06-20 CERTIFICATE OF AMENDMENT 2022-06-20
201218060283 2020-12-18 BIENNIAL STATEMENT 2020-12-01
190228000634 2019-02-28 CERTIFICATE OF AMENDMENT 2019-02-28
180927006239 2018-09-27 BIENNIAL STATEMENT 2016-12-01
180907000705 2018-09-07 CERTIFICATE OF CHANGE 2018-09-07
121218006480 2012-12-18 BIENNIAL STATEMENT 2012-12-01
110104002362 2011-01-04 BIENNIAL STATEMENT 2010-12-01
081205002313 2008-12-05 BIENNIAL STATEMENT 2008-12-01
061215002821 2006-12-15 BIENNIAL STATEMENT 2006-12-01

Date of last update: 04 Jan 2025

Sources: New York Secretary of State