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 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
CARTER H. HUNT | Chief Executive Officer | 12500 EAST BELFORD AVENUE, ENGLEWOOD, CO, United States, 80112 |
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) |
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