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PREPAID EXPENSE CARD SOLUTIONS, INC.

Company Details

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

Agent

Name Role Address
FRANCIS C. GRANT, IV Agent 462 SEVENTH AVENUE 21ST FLOOR, NEW YORK, NY, 10018

DOS Process Agent

Name Role Address
FRANCIS C. GRANT, IV DOS Process Agent 462 SEVENTH AVENUE 21ST FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
FRANCIS C GRANT, IV Chief Executive Officer 1375 BROADWAY, STE 1100, NEW YORK, NY, United States, 10018

History

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)

Filings

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