| Name: | SAGE PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Feb 2007 (18 years ago) |
| Entity Number: | 3480074 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 303 Perimeter Center N, Suite 600, Atlanta, GA, United States, 30346 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEFFREY HACK | Chief Executive Officer | 303 PERIMETER CENTER N, SUITE 600, ATLANTA, GA, United States, 30346 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-02-04 | 2021-02-26 | Address | 12120 SUNSET HILLS ROAD, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2017-02-21 | 2019-02-04 | Address | 12120 SUNSET HILLS ROAD, SUITE 400, RESTON, VA, 20190, USA (Type of address: Principal Executive Office) |
| 2017-02-21 | 2019-02-04 | Address | 12120 SUNSET HILLS ROAD, SUITE 400, RESTON, VA, 20190, USA (Type of address: Chief Executive Officer) |
| 2015-02-19 | 2017-02-21 | Address | 1750 OLD MEADOW RD, STE 200, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2011-03-11 | 2017-02-21 | Address | 1750 OLD MEADOW RD, STE 200, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2009-02-27 | 2015-02-19 | Address | 1750 OLD MEADOW RD, STE 200, MCLEAN, VA, 22102, USA (Type of address: Chief Executive Officer) |
| 2009-02-27 | 2011-03-11 | Address | 1750 OOD MEADOW RD, STE 200, MCLEAN, VA, 22102, USA (Type of address: Principal Executive Office) |
| 2009-02-05 | 2017-02-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-22 | 2009-02-05 | Address | ATTN: MIKE PHAM, 56 TECHNOLOGY DRIVE, IRVINE, CA, 92618, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230202004105 | 2023-02-02 | BIENNIAL STATEMENT | 2023-02-01 |
| 210226060229 | 2021-02-26 | BIENNIAL STATEMENT | 2021-02-01 |
| 190204060690 | 2019-02-04 | BIENNIAL STATEMENT | 2019-02-01 |
| 170221006380 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
| 150219006398 | 2015-02-19 | BIENNIAL STATEMENT | 2015-02-01 |
| 130228006298 | 2013-02-28 | BIENNIAL STATEMENT | 2013-02-01 |
| 110311002351 | 2011-03-11 | BIENNIAL STATEMENT | 2011-02-01 |
| 090227002557 | 2009-02-27 | BIENNIAL STATEMENT | 2009-02-01 |
| 090205000477 | 2009-02-05 | CERTIFICATE OF CHANGE | 2009-02-05 |
| 070222000360 | 2007-02-22 | APPLICATION OF AUTHORITY | 2007-02-22 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
