| Name: | PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Oct 1994 (30 years ago) |
| Date of dissolution: | 09 Feb 2004 |
| Entity Number: | 1857181 |
| ZIP code: | 80111 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 6200 S. QUBECT ST, GREENWOOD VILLA, CO, United States, 80111 |
| Principal Address: | 333 S HOPE ST, LOS ANGELES, CA, United States, 90071 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6200 S. QUBECT ST, GREENWOOD VILLA, CO, United States, 80111 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| STEPHEN T MINIHAN | Chief Executive Officer | 333 S HOPE ST, LOS ANGELES, CA, United States, 90071 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-14 | 2004-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-10-14 | 2004-02-09 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-10-29 | 2000-11-08 | Address | 333 S HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Chief Executive Officer) |
| 1998-10-29 | 2000-11-08 | Address | 333 S HOPE ST, LOS ANGELES, CA, 90071, USA (Type of address: Principal Executive Office) |
| 1996-11-01 | 1998-10-29 | Address | 1055 WEST 7TH STREET, LOS ANGELES, CA, 90017, USA (Type of address: Chief Executive Officer) |
| 1996-11-01 | 1998-10-29 | Address | 221 S. FIGUEROA STREET, LOS ANGELES, CA, 90012, USA (Type of address: Principal Executive Office) |
| 1994-10-04 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1994-10-04 | 1999-10-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040209000175 | 2004-02-09 | SURRENDER OF AUTHORITY | 2004-02-09 |
| 001108002367 | 2000-11-08 | BIENNIAL STATEMENT | 2000-10-01 |
| 991014000954 | 1999-10-14 | CERTIFICATE OF CHANGE | 1999-10-14 |
| 981029002275 | 1998-10-29 | BIENNIAL STATEMENT | 1998-10-01 |
| 961101002086 | 1996-11-01 | BIENNIAL STATEMENT | 1996-10-01 |
| 941004000368 | 1994-10-04 | APPLICATION OF AUTHORITY | 1994-10-04 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
