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AUS MERCHANT SERVICES, INC.

AUS MERCHANT SERVICES, INC.

Company Details

Name:	AUS MERCHANT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	03 Mar 2015 (10 years ago)
Entity Number:	4719064
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Foreign Legal Name:	AUS MERCHANT SERVICES, INC.
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	525 ALMANOR AVENUE, SUNNYVALE, CA, United States, 94085

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
DOUGLAS LEHMAN FEAGIN	Chief Executive Officer	525 ALMANOR AVENUE, SUNNYVALE, CA, United States, 94085

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2023-11-01	2023-11-01	Address	525 ALMANOR AVENUE, SUNNYVALE, CA, 94085, 3542, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-14	2023-03-14	Address	525 ALMANOR AVENUE, SUNNYVALE, CA, 94085, 3542, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	525 ALMANOR AVENUE, SUNNYVALE, CA, 94085, 3542, USA (Type of address: Chief Executive Officer)
2023-03-14	2023-11-01	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-12	2023-03-14	Address	525 ALMANOR AVENUE, SUNNYVALE, CA, 94085, 3542, USA (Type of address: Chief Executive Officer)
2019-03-15	2021-03-12	Address	400 S EL CAMINO REAL, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2019-03-15	2023-03-14	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2019-03-15	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-14	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-03-01	2019-03-15	Address	400 S EL CAMINO REAL, SAN MATEO, CA, 94402, USA (Type of address: Chief Executive Officer)
2016-07-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-03	2016-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-03-03	2016-07-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
231101035961	2023-10-31	CERTIFICATE OF AMENDMENT	2023-10-31
230314001032	2023-03-14	BIENNIAL STATEMENT	2023-03-01
210312060328	2021-03-12	BIENNIAL STATEMENT	2021-03-01
190315060350	2019-03-15	BIENNIAL STATEMENT	2019-03-01
SR-70566	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-70565	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170301007035	2017-03-01	BIENNIAL STATEMENT	2017-03-01
160715000648	2016-07-15	CERTIFICATE OF CHANGE	2016-07-15
150303000291	2015-03-03	APPLICATION OF AUTHORITY	2015-03-03

Date of last update: 01 Feb 2025

Sources: New York Secretary of State