Search icon

STAFFPAY, INC.

Company Details

Name: STAFFPAY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Nov 2009 (15 years ago)
Date of dissolution: 21 Nov 2023
Entity Number: 3873897
ZIP code: 10005
County: Albany
Place of Formation: California
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 9851 IRVINE CENTER DRIVE, IRVINE, CA, United States, 92618

DOS Process Agent

Name Role Address
STAFFPAY INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
VIC S. TANON Chief Executive Officer 9851 IRVINE CENTER DRIVE, IRVINE, CA, United States, 92618

History

Start date End date Type Value
2023-11-21 2023-11-21 Address 9851 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-21 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-11-07 2023-11-21 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-11-07 2023-11-07 Address 9851 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2023-11-07 2023-11-21 Address 9851 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2019-11-04 2023-11-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-11-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-11-04 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-11-01 2023-11-07 Address 9851 IRVINE CENTER DRIVE, IRVINE, CA, 92618, USA (Type of address: Chief Executive Officer)
2012-10-22 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231121000767 2023-11-21 CERTIFICATE OF TERMINATION 2023-11-21
231107002804 2023-11-07 BIENNIAL STATEMENT 2023-11-01
211123002416 2021-11-23 BIENNIAL STATEMENT 2021-11-23
191104060162 2019-11-04 BIENNIAL STATEMENT 2019-11-01
SR-101583 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-101584 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171101007333 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151119006247 2015-11-19 BIENNIAL STATEMENT 2015-11-01
121022000422 2012-10-22 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-22
120925000468 2012-09-25 CERTIFICATE OF CHANGE (BY AGENT) 2012-09-25

Date of last update: 27 Mar 2025

Sources: New York Secretary of State