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PAYGIV, INC.

PAYGIV, INC.

Company Details

Name:	PAYGIV, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Mar 2014 (11 years ago)
Entity Number:	4541609
ZIP code:	12205
County:	Suffolk
Place of Formation:	New York
Address:	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205
Principal Address:	5 ABERDEEN CT, NORTH LITTLE ROCK, AR, United States, 72116

Shares Details

Shares issued 400000000

Share Par Value 0.0001

Type PAR VALUE

Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205

DOS Process Agent

Name	Role	Address
BUSINESS FILINGS INCORPORATED	DOS Process Agent	187 WOLF ROAD, SUITE 101, ALBANY, NY, United States, 12205

Chief Executive Officer

Name	Role	Address
GLENN CHARLESWORTH	Chief Executive Officer	5 ABERDEEN CT, NORTH LITTLE ROCK, AR, United States, 72116

History

Start date	End date	Type	Value
2017-06-29	2020-03-04	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Chief Executive Officer)
2017-06-29	2020-03-04	Address	68 SOUTH SERVICE ROAD, SUITE 100, MELVILLE, NY, 11747, USA (Type of address: Principal Executive Office)
2015-02-24	2015-10-09	Shares	Share type: PAR VALUE, Number of shares: 400000000, Par value: 0.001
2014-03-10	2015-02-24	Shares	Share type: PAR VALUE, Number of shares: 2000, Par value: 0.01

Filings

Filing Number	Date Filed	Type	Effective Date
210524000345	2021-05-24	CERTIFICATE OF AMENDMENT	2021-05-24
200304060495	2020-03-04	BIENNIAL STATEMENT	2020-03-01
170629006203	2017-06-29	BIENNIAL STATEMENT	2016-03-01
151009000548	2015-10-09	CERTIFICATE OF AMENDMENT	2015-10-09
150224000626	2015-02-24	CERTIFICATE OF AMENDMENT	2015-02-24
140310010280	2014-03-10	CERTIFICATE OF INCORPORATION	2014-03-10

Date of last update: 25 Mar 2025

Sources: New York Secretary of State