| Name: | APPLE PAYMENTS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Sep 2017 (7 years ago) |
| Entity Number: | 5208219 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, United States, 78729 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| APPLE PAYMENTS INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CHERIE FUZZELL | Chief Executive Officer | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, SUITE 130, AUSTIN, TX, United States, 78729 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 20450 STEVENS CREEK BLVD, SUITE 130, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, SUITE 130, AUSTIN, TX, 78729, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 20450 STEVENS CREEK BLVD, SUITE 130, CUPERTINO, CA, 95014, USA (Type of address: Chief Executive Officer) |
| 2019-09-03 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2019-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2017-09-26 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901005465 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210901002216 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903062797 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-80389 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-80390 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170926000536 | 2017-09-26 | APPLICATION OF AUTHORITY | 2017-09-26 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
