PARAMOUNT PAYMENT SYSTEMS, INC.
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| Name: | PARAMOUNT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2009 (16 years ago) |
| Date of dissolution: | 12 May 2022 |
| Entity Number: | 3850431 |
| ZIP code: | 10036 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 120 WEST 45TH STREET, 4TH FL, NEW YORK, NY, United States, 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER BALLARD, ESQ. | Agent | 1501 BROADWAY, SUITE 1515, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ANDREW REISER | Chief Executive Officer | 120 WEST 45TH STREET 4TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PARAMOUNT PAYMENT SYSTEMS, INC. | DOS Process Agent | 120 WEST 45TH STREET, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-11 | 2019-10-10 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2017-09-11 | 2019-10-10 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-10-10 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2016-08-08 | 2017-09-11 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2016-08-08 | 2017-09-11 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220512000888 | 2022-05-09 | CERTIFICATE OF MERGER | 2022-05-09 |
| 191010060274 | 2019-10-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 170911006075 | 2017-09-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 160808006750 | 2016-08-08 | BIENNIAL STATEMENT | 2015-08-01 |
| 140801000247 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State