PAYREEL, INC.
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| Name: | PAYREEL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1995 (30 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 |
| Name | Role | Address |
|---|---|---|
| HEIDI MCLEAN | Chief Executive Officer | 1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, United States, 80439 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT SOLUTIONS, INC. | DOS Process Agent | 99 WASHINGTON AVENUE, SUITE 700, ALBANY, NY, United States, 12260 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 99 WASHINGTON AVENUE,, suite 700, ALBANY, NY, 12260 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-26 | 2024-09-26 | Address | 1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer) |
| 2024-09-26 | 2024-09-26 | Address | 211 VIOLET ST, UNIT 100, GOLDEN, CO, 80401, 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 | 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 | 1553 PINEDALE RANCH CIRCLE, EVERGREEN, CO, 80439, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 14 Mar 2025
Sources: New York Secretary of State