| Name: | PAYFIRMA CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2013 (12 years ago) |
| Date of dissolution: | 17 Sep 2021 |
| Entity Number: | 4361896 |
| ZIP code: | 19808 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 little falls drive, WILMINGTON, DE, United States, 19808 |
| Principal Address: | 740-1185 WEST GEORGIA, VANCOUVER, BC, Canada, V6E3E-6 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 251 little falls drive, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| FERN GLOWINSKY | Chief Executive Officer | SUITE 402 179 JOHN STREET, TORONTO, ON, Canada, M5T-1X4 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-02-11 | 2021-09-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-02-20 | 2021-09-21 | Address | SUITE 402 179 JOHN STREET, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2013-02-19 | 2021-02-11 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210921000571 | 2021-09-17 | SURRENDER OF AUTHORITY | 2021-09-17 |
| 210211060039 | 2021-02-11 | BIENNIAL STATEMENT | 2021-02-01 |
| 200220060474 | 2020-02-20 | BIENNIAL STATEMENT | 2019-02-01 |
| 130219001030 | 2013-02-19 | APPLICATION OF AUTHORITY | 2013-02-19 |
Date of last update: 29 Dec 2024
Sources: New York Secretary of State
