| Name: | BUSINESS PAYMENT SYSTEMS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 22 Jun 2000 (25 years ago) |
| Entity Number: | 2524158 |
| ZIP code: | 10038 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 150 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10038 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 150 BROADWAY, 3RD FL, NEW YORK, NY, United States, 10038 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-03-16 | 2008-06-17 | Address | 150 BROADWAY, 3RD FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 2002-05-20 | 2004-03-16 | Address | 660 WHITE PLAINS RD, STE 400, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| 2000-06-22 | 2002-05-20 | Address | FIFTH FLOOR, 660 WHITE PLAINS ROAD, TARRYTOWN, NY, 10591, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080617003023 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060614002150 | 2006-06-14 | BIENNIAL STATEMENT | 2006-06-01 |
| 040728002127 | 2004-07-28 | BIENNIAL STATEMENT | 2004-06-01 |
| 040316000748 | 2004-03-16 | CERTIFICATE OF CHANGE | 2004-03-16 |
| 020520002607 | 2002-05-20 | BIENNIAL STATEMENT | 2002-06-01 |
| 001101000255 | 2000-11-01 | AFFIDAVIT OF PUBLICATION | 2000-11-01 |
| 001101000253 | 2000-11-01 | AFFIDAVIT OF PUBLICATION | 2000-11-01 |
| 000622000668 | 2000-06-22 | ARTICLES OF ORGANIZATION | 2000-06-22 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0509121 | Other Contract Actions | 2005-10-26 | other | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | ADVANCED MARKETING GROUP INC. |
| Role | Plaintiff |
| Name | BUSINESS PAYMENT SYSTEMS LLC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 400000 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2009-06-23 |
| Termination Date | 2010-08-16 |
| Date Issue Joined | 2009-07-02 |
| Section | 1332 |
| Sub Section | BC |
| Status | Terminated |
Parties
| Name | ADVANCED MARKETING GROUP INC. |
| Role | Plaintiff |
| Name | BUSINESS PAYMENT SYSTEMS LLC |
| Role | Defendant |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
