| Name: | COMPUPAY NEW YORK, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1996 (28 years ago) |
| Date of dissolution: | 08 Sep 2010 |
| Entity Number: | 2084181 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1250 BROADWAY, 18TH FL, NEW YORK, NY, United States, 10001 |
| Principal Address: | 8300 NW 53RD STREET, SUITE 401, MIAMI, FL, United States, 33166 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1250 BROADWAY, 18TH FL, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THOMAS HEINZMANN | Chief Executive Officer | 8300 NW 53RD ST, STE 401, MIAMI, FL, United States, 33166 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-09 | 2005-01-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-11-28 | 2005-01-21 | Address | 8300 NW 53RD STREET, SUITE 401, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2000-11-28 | 2004-03-09 | Address | 1250 BROADWAY, 18TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 1996-11-13 | 2000-11-28 | Address | ATTN: GEORGE M. GARFUNKEL, ESQ, 111 GREAT NECK ROAD, GREAT NECK, NY, 11021, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100908000730 | 2010-09-08 | CERTIFICATE OF MERGER | 2010-09-08 |
| 050121002212 | 2005-01-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 040309000717 | 2004-03-09 | CERTIFICATE OF CHANGE | 2004-03-09 |
| 040112002887 | 2004-01-12 | BIENNIAL STATEMENT | 2002-11-01 |
| 001128002177 | 2000-11-28 | BIENNIAL STATEMENT | 2000-11-01 |
| 961113000637 | 1996-11-13 | CERTIFICATE OF INCORPORATION | 1996-11-13 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
