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DAILYPAY, INC.

DAILYPAY, INC.

Company Details

Name:	DAILYPAY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	21 Aug 2015 (10 years ago)
Date of dissolution:	13 Jan 2025
Entity Number:	4808780
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	55 WATER ST, 42 FLOOR, NEW YORK, NY, United States, 10041

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
KEVIN COOP	Chief Executive Officer	55 WATER ST, 42 FLOOR, NEW YORK, NY, United States, 10041

History

Start date	End date	Type	Value
2025-01-13	2025-01-13	Address	55 WATER ST, 42 FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2025-01-13	2025-01-13	Address	55 BROAD STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	55 WATER ST, 42 FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-01-13	Address	55 BROAD STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-01	2023-08-01	Address	55 BROAD STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2023-08-01	2025-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-08-01	2025-01-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2023-08-01	2025-01-13	Address	55 WATER ST, 42 FLOOR, NEW YORK, NY, 10041, USA (Type of address: Chief Executive Officer)
2020-09-17	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-09-17	2023-08-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-08-09	2020-09-17	Address	55 BROAD STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2019-01-28	2020-09-17	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-14	2023-08-01	Address	55 BROAD STREET, 29TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)
2018-06-14	2019-08-09	Address	55 BROAD STREET, 15TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Service of Process)
2016-11-02	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-08-21	2018-06-14	Address	111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250113002075	2025-01-13	CERTIFICATE OF TERMINATION	2025-01-13
230801001151	2023-08-01	BIENNIAL STATEMENT	2023-08-01
210811001328	2021-08-11	BIENNIAL STATEMENT	2021-08-11
200917000109	2020-09-17	CERTIFICATE OF CHANGE	2020-09-17
190809060404	2019-08-09	BIENNIAL STATEMENT	2019-08-01
SR-72617	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180614006107	2018-06-14	BIENNIAL STATEMENT	2017-08-01
161102000435	2016-11-02	CERTIFICATE OF CHANGE	2016-11-02
151230000283	2015-12-30	CERTIFICATE OF AMENDMENT	2015-12-30
150821000500	2015-08-21	APPLICATION OF AUTHORITY	2015-08-21

CFPB Complaint

Complaint Id

Date Received

Issue

Product

11648614

2025-01-18

Wrong amount charged or received

Money transfer, virtual currency, or money service

Issue	Wrong amount charged or received
Timely	Yes
Company	DailyPay, Inc
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2025-01-18
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2025-01-22

4055568

2020-12-21

Money was not available when promised

Money transfer, virtual currency, or money service

Issue	Money was not available when promised
Timely	Yes
Company	DailyPay, Inc
Product	Money transfer, virtual currency, or money service
Sub Product	Domestic (US) money transfer
Date Received	2020-12-21
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2021-01-07
Complaint What Happened	I work for XXXX XXXX and joined an advance pay app affiliated to XXXX XXXX in approximately XX/XX/2020. In XXXX I began experiencing that daily pay was no longer making my wages available to transfer for a fee after hourly rates shifts was worked. Additionally after contacting them they alleged that I transferred XXXX or XXXX ( literally changed amounts from XXXX to XXXX ) and was overpaid by them when my post quarantine paycheck net was XXXX. She then calculated XXXX - XXXX = XXXX and said they would deduct XXXX from my next pay ( of XX/XX/2020 ). I argued that nothing provided that I was over drafting from the app nor did the app make that possible or notify of such a thing. They continued to not give me services that I received from the app before that would update automatically and make available my paycheck in advance where they could have deducted the XXXX. The daily app gave notification that On XX/XX/XXXX XXXX of XXXX pay check was sent to my account at XXXX XXXX XXXX bank. XXXX - XXXX is XXXX. So daily pay took XXXX from that paycheck and not XXXX and not indicating any over draft fees etc. Additionally my paycheck was never received from m & t bank. I called XXXX XXXX XXXX on friday XX/XX/XXXX. I contacted dollar tree corporate and HR in email XX/XX/XXXX and was replied to. I continuously called dailypay on friday and saturday XX/XX/XXXX and XX/XX/XXXX with correspondence in emails. Daily pay tried to blame XXXX XXXX XXXX XXXX at the latest of several calls the others of which only said my pay was sent and no information. Dailypay has had no HR department availability either. I went to XXXX XXXX XXXX XXXX XX/XX/2020 and they accused that my pay is under another name. Attachments area
Consumer Consent Provided	Consent provided

9358411

2024-06-28

Issues with repayment

Payday loan, title loan, personal loan, or advance loan

Issue	Issues with repayment
Timely	Yes
Company	DailyPay, Inc
Product	Payday loan, title loan, personal loan, or advance loan
Sub Product	Earned wage access
Date Received	2024-06-28
Submitted Via	Web
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2024-07-03
Consumer Consent Provided	Consent not provided

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3885417108

2020-04-12

0202

PPP

55 Broad St, NEW YORK, NY, 10004-0001

Loan Status Date	2021-10-23
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2423739
Loan Approval Amount (current)	2423739
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	456756
Servicing Lender Name	Cross River Bank
Servicing Lender Address	885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10004-0001
Project Congressional District	NY-10
Number of Employees	186
NAICS code	541511
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	456756
Originating Lender Name	Cross River Bank
Originating Lender Address	TEANECK, NJ
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2457472.13
Forgiveness Paid Date	2021-09-08

Date of last update: 18 Feb 2025

Sources: New York Secretary of State