Name: | PREPAID EXPENSE CARD SOLUTIONS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 22 Dec 2006 (18 years ago) |
Entity Number: | 3453105 |
ZIP code: | 10018 |
County: | New York |
Place of Formation: | Delaware |
Address: | 462 SEVENTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10018 |
Principal Address: | 1375 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
FRANCIS C. GRANT, IV | Agent | 462 SEVENTH AVENUE 21ST FLOOR, NEW YORK, NY, 10018 |
Name | Role | Address |
---|---|---|
FRANCIS C. GRANT, IV | DOS Process Agent | 462 SEVENTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10018 |
Name | Role | Address |
---|---|---|
FRANCIS C GRANT, IV | Chief Executive Officer | 1375 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018 |
Start date | End date | Type | Value |
---|---|---|---|
2011-04-13 | 2015-07-13 | Address | 1375 BROADWAY, STE 1100, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2008-04-17 | 2015-07-13 | Address | 1375 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
2008-04-17 | 2011-04-13 | Address | 1375 BROADWAY, 11TH FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
2006-12-22 | 2008-04-17 | Address | 112 EAST 19TH STREET, 7F, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
2006-12-22 | 2008-04-17 | Address | 112 EAST 19TH STREET, 7F, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
150713000936 | 2015-07-13 | CERTIFICATE OF CHANGE | 2015-07-13 |
110413002919 | 2011-04-13 | BIENNIAL STATEMENT | 2010-12-01 |
080417000261 | 2008-04-17 | CERTIFICATE OF CHANGE | 2008-04-17 |
061222000757 | 2006-12-22 | APPLICATION OF AUTHORITY | 2006-12-22 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State