Home Page
Counties
New York
12207
SPEEDPAY, INC.

SPEEDPAY, INC.

Headquarter

Company Details

Name:	SPEEDPAY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Dec 1994 (30 years ago)
Date of dissolution:	30 Jun 2020
Entity Number:	1872719
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	199 WATER STREET, 29TH FLOOR, NEW YORK, NY, United States, 10038
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SPEEDPAY, INC., MISSISSIPPI	1183826	MISSISSIPPI
Headquarter of	SPEEDPAY, INC., MINNESOTA	5a301ed6-02a4-e911-9177-00155d01b32c	MINNESOTA
Headquarter of	SPEEDPAY, INC., FLORIDA	F08000003434	FLORIDA
Headquarter of	SPEEDPAY, INC., Alabama	000-580-814	Alabama
Headquarter of	SPEEDPAY, INC., KENTUCKY	1064636	KENTUCKY
Headquarter of	SPEEDPAY, INC., RHODE ISLAND	001697928	RHODE ISLAND
Headquarter of	SPEEDPAY, INC., CONNECTICUT	1316396	CONNECTICUT
Headquarter of	SPEEDPAY, INC., IDAHO	3569760	IDAHO
Headquarter of	SPEEDPAY, INC., ILLINOIS	CORP_72054865	ILLINOIS

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
FRANK LOCKRIDGE	Chief Executive Officer	7001 EAST BELLEVIEW AVENUE, DENVER, CO, United States, 80237

History

Start date	End date	Type	Value
2019-01-28	2019-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-20	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	199 WATER STREET,29TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office)
2016-12-01	2018-12-03	Address	12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2012-12-17	2016-12-01	Address	12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Principal Executive Office)
2012-12-17	2014-12-01	Address	12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-05-31	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-05-31	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-01-21	2012-12-17	Address	12500 E BELFORD, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2006-11-14	2012-12-17	Address	12500 E BELFORD, ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Principal Executive Office)
2006-11-14	2011-01-21	Address	12500 E BELFORD, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2006-11-14	2011-05-31	Address	80 STATE STREET, NEW YRK, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-28	2006-11-14	Address	7 DEY ST, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2005-01-28	2006-11-14	Address	80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-28	2006-11-14	Address	6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2002-12-04	2005-01-28	Address	6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2002-12-04	2005-01-28	Address	6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2002-12-04	2005-01-28	Address	80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2001-12-14	2011-05-31	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-12-14	2002-12-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-12-09	2002-12-04	Address	7 DEY ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Principal Executive Office)
1998-12-09	2001-12-14	Address	7 DEY ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
1998-12-09	2002-12-04	Address	7 DEY ST, 5TH FL, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
1994-12-02	1998-12-09	Address	7 DEY STREET, 5TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200626000520	2020-06-26	CERTIFICATE OF MERGER	2020-06-30
190520000684	2019-05-20	CERTIFICATE OF CHANGE	2019-05-20
SR-22346	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-22345	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008569	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161201007792	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201006750	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121217006848	2012-12-17	BIENNIAL STATEMENT	2012-12-01
110531000497	2011-05-31	CERTIFICATE OF CHANGE	2011-05-31
110121002113	2011-01-21	BIENNIAL STATEMENT	2010-12-01
090113002216	2009-01-13	BIENNIAL STATEMENT	2008-12-01
061114002458	2006-11-14	BIENNIAL STATEMENT	2006-12-01
050128002761	2005-01-28	BIENNIAL STATEMENT	2004-12-01
021204002793	2002-12-04	BIENNIAL STATEMENT	2002-12-01
011214000507	2001-12-14	CERTIFICATE OF CHANGE	2001-12-14
001228002182	2000-12-28	BIENNIAL STATEMENT	2000-12-01
981209002660	1998-12-09	BIENNIAL STATEMENT	1998-12-01
941202000421	1994-12-02	CERTIFICATE OF INCORPORATION	1994-12-02

Date of last update: 04 Jan 2025

Sources: New York Secretary of State

SPEEDPAY, INC.

Company Details

Links between entities

DOS Process Agent

Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address