| Name: | BOOST PAYMENT SOLUTIONS LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 31 May 2017 |
| Entity Number: | 3759560 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 767 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| BOOST PAYMENT SOLUTIONS LLC | DOS Process Agent | 767 THIRD AVENUE, 3RD FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-14 | 2015-01-16 | Address | 767 THIRD AVENUE, 27TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2013-02-20 | 2014-01-14 | Address | 340 MADISON AVE, 19TH FL, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2011-02-11 | 2013-02-20 | Address | 340 MADISON AVENUE, 19TH FL, NEW YORK, NY, 10173, USA (Type of address: Service of Process) |
| 2009-01-06 | 2011-02-11 | Address | 527 MADISON AVE 16TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170531000304 | 2017-05-31 | CERTIFICATE OF MERGER | 2017-05-31 |
| 170509006341 | 2017-05-09 | BIENNIAL STATEMENT | 2017-01-01 |
| 150116006550 | 2015-01-16 | BIENNIAL STATEMENT | 2015-01-01 |
| 140114000004 | 2014-01-14 | CERTIFICATE OF CHANGE | 2014-01-14 |
| 130220002230 | 2013-02-20 | BIENNIAL STATEMENT | 2013-01-01 |
| 110211002150 | 2011-02-11 | BIENNIAL STATEMENT | 2011-01-01 |
| 100907000027 | 2010-09-07 | CERTIFICATE OF PUBLICATION | 2010-09-07 |
| 100603000480 | 2010-06-03 | CERTIFICATE OF AMENDMENT | 2010-06-03 |
| 090106000655 | 2009-01-06 | ARTICLES OF ORGANIZATION | 2009-01-06 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
