| Name: | PAYMAXX, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1998 (26 years ago) |
| Entity Number: | 2292759 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Tennessee |
| Principal Address: | 415 DUKE DRIVE, STE 345, FRANKLIN, TN, United States, 37067 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BERNARD DIFIORE | Chief Executive Officer | 4851 LBJ FRWY SUITE100, DALLAS, TX, United States, 75244 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-09-06 | 2014-08-12 | Address | 3450 LAKESIDE DR, STE 400, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2012-09-06 | Address | 3450 LAKESIDE DRIVE STE 400, MIRAMAR, FL, 33027, USA (Type of address: Chief Executive Officer) |
| 2010-09-07 | 2014-08-12 | Address | 415 DUKE DRIVE, STE 345, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office) |
| 2005-05-17 | 2010-09-07 | Address | 318 SEABOARD LN, BUILDING 100/ SUITE 110, FRANKLIN, TN, 37067, USA (Type of address: Chief Executive Officer) |
| 2005-05-17 | 2010-09-07 | Address | 318 SEABOARD LN, BUILDING 100/ SUITE 110, FRANKLIN, TN, 37067, USA (Type of address: Principal Executive Office) |
| 1999-10-19 | 2013-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-19 | 2013-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-08-27 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-08-27 | 1999-10-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140812006629 | 2014-08-12 | BIENNIAL STATEMENT | 2014-08-01 |
| 130722000525 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 120906002178 | 2012-09-06 | BIENNIAL STATEMENT | 2012-08-01 |
| 100907003019 | 2010-09-07 | BIENNIAL STATEMENT | 2010-08-01 |
| 050517002731 | 2005-05-17 | BIENNIAL STATEMENT | 2004-08-01 |
| 991019000089 | 1999-10-19 | CERTIFICATE OF CHANGE | 1999-10-19 |
| 980827000637 | 1998-08-27 | APPLICATION OF AUTHORITY | 1998-08-27 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
