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SECURE PAYMENTS LLC

Company Details

Name: SECURE PAYMENTS LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 09 Jul 1998 (27 years ago)
Entity Number: 2277605
ZIP code: 10024
County: New York
Place of Formation: New York
Address: 307 WEST 83RD ST APT 4B, NEW YORK, NY, United States, 10024

DOS Process Agent

Name Role Address
KARL KARLSON DOS Process Agent 307 WEST 83RD ST APT 4B, NEW YORK, NY, United States, 10024

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
2005-02-07 2019-01-28 Address 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-86566 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
050207000118 2005-02-07 CERTIFICATE OF CHANGE 2005-02-07
041217000462 2004-12-17 CERTIFICATE OF AMENDMENT 2004-12-17
011030002213 2001-10-30 BIENNIAL STATEMENT 2000-07-01
980709000572 1998-07-09 ARTICLES OF ORGANIZATION 1998-07-09

Date of last update: 03 Jan 2025

Sources: New York Secretary of State