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BURROUGHS PAYMENT SYSTEMS

BURROUGHS PAYMENT SYSTEMS

Company Details

Name:	BURROUGHS PAYMENT SYSTEMS
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Jan 2010 (15 years ago)
Entity Number:	3906191
ZIP code:	48331
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	BURROUGHS, INC.
Fictitious Name:	BURROUGHS PAYMENT SYSTEMS
Address:	38505 COUNTRY CLUB DR STE 2, SUITE 210, FARMINGTN HLS, MI, United States, 48331

Agent

Name	Role	Address
VCORP AGENT SERVICES, INC.	Agent	25 ROBERT PITT DR. SUITE 204, MONSEY, NY, 10952

DOS Process Agent

Name	Role	Address
ANSON MARTIN	DOS Process Agent	38505 COUNTRY CLUB DR STE 2, SUITE 210, FARMINGTN HLS, MI, United States, 48331

Chief Executive Officer

Name	Role	Address
ANSON MARTIN	Chief Executive Officer	38505 COUNTRY CLUB DR STE 2, SUITE 210, FARMINGTN HLS, MI, United States, 48331

History

Start date	End date	Type	Value
2024-01-19	2024-01-19	Address	38505 COUNTRY CLUB DR STE 2, SUITE 210, FARMINGTN HLS, MI, 48331, USA (Type of address: Chief Executive Officer)
2020-05-27	2024-01-19	Address	25 ROBERT PITT DR. SUITE 204, MONSEY, NY, 10952, USA (Type of address: Registered Agent)
2020-05-27	2024-01-19	Address	25 ROBERT PITT DR. SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process)
2020-01-17	2024-01-19	Address	41100 PLYMOUTH ROAD, SUITE 100, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2019-03-22	2020-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-22	2020-05-27	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-01-28	2019-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-02	2020-01-17	Address	41100 PLYMOUTH ROAD, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2016-01-04	2018-01-02	Address	41100 PLYMOUTH ROAD, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2014-01-02	2020-01-17	Address	41100 PLYMOUTH ROAD, PLYMOUTH, MI, 48170, USA (Type of address: Principal Executive Office)
2014-01-02	2016-01-04	Address	41100 PLYMOUTH ROAD, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2012-03-02	2014-01-02	Address	41100 PLYMOUTH RD, PLYMOUTH, MI, 48170, USA (Type of address: Principal Executive Office)
2012-03-02	2014-01-02	Address	41100 PLYMOUTH RD, PLYMOUTH, MI, 48170, USA (Type of address: Chief Executive Officer)
2010-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-01-29	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-01-29	2012-09-25	Name	BURROUGHS PAYMENT SYSTEMS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240119002619	2024-01-19	BIENNIAL STATEMENT	2024-01-19
220119001228	2022-01-19	BIENNIAL STATEMENT	2022-01-19
200527000307	2020-05-27	CERTIFICATE OF CHANGE	2020-05-27
200117060088	2020-01-17	BIENNIAL STATEMENT	2020-01-01
190322000453	2019-03-22	CERTIFICATE OF CHANGE	2019-03-22
SR-53932	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-53933	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180102008353	2018-01-02	BIENNIAL STATEMENT	2018-01-01
160104006880	2016-01-04	BIENNIAL STATEMENT	2016-01-01
140102006442	2014-01-02	BIENNIAL STATEMENT	2014-01-01
120925001031	2012-09-25	CERTIFICATE OF AMENDMENT	2012-09-25
120302002347	2012-03-02	BIENNIAL STATEMENT	2012-01-01
100129000311	2010-01-29	APPLICATION OF AUTHORITY	2010-01-29

Date of last update: 16 Jan 2025

Sources: New York Secretary of State