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PAYMAP INC.

Company Details

Name: PAYMAP INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jan 2004 (21 years ago)
Entity Number: 2994717
ZIP code: 10005
County: Albany
Place of Formation: Delaware
Principal Address: 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
CARTER H. HUNT Chief Executive Officer 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112

History

Start date End date Type Value
2014-01-21 2016-01-04 Address 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2011-05-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2011-05-31 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2011-01-14 2014-01-21 Address 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2008-01-07 2011-01-14 Address 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2005-12-15 2008-01-07 Address 6200 SOUTH QUEBEC ST., GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2005-12-15 2008-01-07 Address 6200 SOUTH QUEBEC ST., GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Chief Executive Officer)
2004-01-02 2011-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2004-01-02 2011-05-31 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-38424 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-38423 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180102008165 2018-01-02 BIENNIAL STATEMENT 2018-01-01
160104006664 2016-01-04 BIENNIAL STATEMENT 2016-01-01
140121002025 2014-01-21 BIENNIAL STATEMENT 2014-01-01
120323002339 2012-03-23 BIENNIAL STATEMENT 2012-01-01
110531000819 2011-05-31 CERTIFICATE OF CHANGE 2011-05-31
110114002731 2011-01-14 BIENNIAL STATEMENT 2010-01-01
080107002381 2008-01-07 BIENNIAL STATEMENT 2008-01-01
051215002387 2005-12-15 BIENNIAL STATEMENT 2006-01-01

Date of last update: 01 Jan 2025

Sources: New York Secretary of State