PAYPERKS, INC.
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| Name: | PAYPERKS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2010 (15 years ago) |
| Entity Number: | 3995142 |
| ZIP code: | 02035 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 124 washington street, suite 101, FOXBORO, MA, United States, 02035 |
| Principal Address: | C/O LAURENCE PETERS & CO., 745 BOYLSTON STREET, 7TH FL, BOSTON, MA, United States, 02116 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| craig r. jalbert, cira, verdolino & lowey, p.c. | DOS Process Agent | 124 washington street, suite 101, FOXBORO, MA, United States, 02035 |
| Name | Role | Address |
|---|---|---|
| JACOB H PETERS | Chief Executive Officer | 9450 SW GEMINI DR., PMB 48851, BEAVERTON, MA, United States, 97008 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-09-30 | 2022-04-07 | Address | 9450 SW GEMINI DR., PMB 48851, BEAVERTON, MA, 97008, 7105, USA (Type of address: Chief Executive Officer) |
| 2020-09-30 | 2022-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-08-18 | 2020-09-30 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-09-26 | 2020-08-18 | Address | 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Service of Process) |
| 2018-06-12 | 2020-09-30 | Address | 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220407000022 | 2021-07-19 | CERTIFICATE OF CHANGE BY ENTITY | 2021-07-19 |
| 200930060474 | 2020-09-30 | BIENNIAL STATEMENT | 2020-09-01 |
| 200818000015 | 2020-08-18 | CERTIFICATE OF CHANGE | 2020-08-18 |
| 180926006256 | 2018-09-26 | BIENNIAL STATEMENT | 2018-09-01 |
| 180612002016 | 2018-06-12 | AMENDMENT TO BIENNIAL STATEMENT | 2016-09-01 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State