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SHOWPAY, L.L.C.

Company Details

Name: SHOWPAY, L.L.C.
Jurisdiction: New York
Legal type: FOREIGN LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 06 Apr 1998 (27 years ago)
Entity Number: 2246497
ZIP code: 12207
County: Orange
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2024-04-15 2024-06-11 Address 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-04-15 2024-06-11 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-21 2024-04-15 Address 600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-04-21 2024-04-15 Address 600 Mamaroneck Avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2018-10-31 2023-04-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2018-10-31 2023-04-21 Address 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2012-11-01 2018-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-01 2018-10-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-01-19 2012-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-01-19 2012-11-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240611003399 2024-06-10 CERTIFICATE OF CHANGE BY ENTITY 2024-06-10
240415003145 2024-04-15 BIENNIAL STATEMENT 2024-04-15
230421001874 2022-08-25 CERTIFICATE OF CHANGE BY ENTITY 2022-08-25
220401000513 2022-04-01 BIENNIAL STATEMENT 2022-04-01
200424060154 2020-04-24 BIENNIAL STATEMENT 2020-04-01
181031000287 2018-10-31 CERTIFICATE OF CHANGE 2018-10-31
180402006435 2018-04-02 BIENNIAL STATEMENT 2018-04-01
160420006013 2016-04-20 BIENNIAL STATEMENT 2016-04-01
140422006445 2014-04-22 BIENNIAL STATEMENT 2014-04-01
121101000809 2012-11-01 CERTIFICATE OF CHANGE 2012-11-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State