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PAYREEL, INC.

PAYREEL, INC.

Company Details

Name:	PAYREEL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Sep 1995 (29 years ago)
Entity Number:	1957438
ZIP code:	12260
County:	Albany
Place of Formation:	Colorado
Principal Address:	211 Violet Street, Unit 100, Golden, CO, United States, 80401
Address:	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Chief Executive Officer

Name	Role	Address
HEIDI MCLEAN	Chief Executive Officer	1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, United States, 80439

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT SOLUTIONS, INC.	DOS Process Agent	99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260

Agent

Name	Role	Address
REGISTERED AGENT SOLUTIONS, INC.	Agent	99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260

History

Start date	End date	Type	Value
2024-09-26	2024-09-26	Address	211 VIOLET ST, UNIT 100, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2024-09-26	2024-09-26	Address	1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	211 VIOLET ST, UNIT 100, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-09-26	Address	1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-09-01	2024-09-26	Address	211 VIOLET ST, UNIT 100, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-09-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-18	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2015-09-18	2023-09-01	Address	211 VIOLET ST, UNIT 100, GOLDEN, CO, 80401, USA (Type of address: Chief Executive Officer)
2011-09-13	2015-09-18	Address	24928 GENESEE TRAIL RD, STE 100, GOLDEN, CO, 80401, USA (Type of address: Service of Process)
2001-09-12	2015-09-18	Address	24928 GENESEE TRAIL RD, STE 100, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
1999-10-21	2001-09-12	Address	602 PARK POINT DR, STE 285, GOLDEN, CO, 80401, USA (Type of address: Principal Executive Office)
1997-09-11	2015-09-18	Address	31218 WHISTLER COURT, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer)
1997-09-11	1999-10-21	Address	3082 EVERGREEN PKY, STE F, EVERGREEN, CO, 80439, USA (Type of address: Principal Executive Office)
1997-04-09	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1995-09-19	2011-09-13	Address	P.O. BOX 2101, EVERGREEN, CO, 80437, USA (Type of address: Service of Process)
1995-09-19	1997-04-09	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240926000407	2024-09-16	CERTIFICATE OF CHANGE BY ENTITY	2024-09-16
230901008051	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210901000269	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190903063558	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170918006278	2017-09-18	BIENNIAL STATEMENT	2017-09-01
150918006177	2015-09-18	BIENNIAL STATEMENT	2015-09-01
130924006260	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110913002611	2011-09-13	BIENNIAL STATEMENT	2011-09-01
091021002105	2009-10-21	BIENNIAL STATEMENT	2009-09-01
070924002579	2007-09-24	BIENNIAL STATEMENT	2007-09-01
051115002424	2005-11-15	BIENNIAL STATEMENT	2005-09-01
030915002497	2003-09-15	BIENNIAL STATEMENT	2003-09-01
010912002572	2001-09-12	BIENNIAL STATEMENT	2001-09-01
991210000003	1999-12-10	CERTIFICATE OF AMENDMENT	1999-12-10
991021002490	1999-10-21	BIENNIAL STATEMENT	1999-09-01
970911002359	1997-09-11	BIENNIAL STATEMENT	1997-09-01
970409000881	1997-04-09	CERTIFICATE OF CHANGE	1997-04-09
950919000094	1995-09-19	APPLICATION OF AUTHORITY	1995-09-19

Date of last update: 04 Jan 2025

Sources: New York Secretary of State