| Name: | PROSPECTIVE PAYMENT SPECIALISTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Nov 2018 (6 years ago) |
| Branch of: | PROSPECTIVE PAYMENT SPECIALISTS, INC., Illinois (Company Number CORP_59176943) |
| Entity Number: | 5446303 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Illinois |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 3300 RIDER TRAIL SOUTH, SUITE 600, EARTH CITY, MO, United States, 63045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| SURYA GUMMADI | Chief Executive Officer | 3300 RIDER TRAIL SOUTH, SUITE 600, EARTH CITY, MO, United States, 63045 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 3300 RIDER TRAIL SOUTH, SUITE 600, EARTH CITY, MO, 63045, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 1920 GREENSPRING DRIVE, SUITE 200, TIMONIUM, MD, 21093, USA (Type of address: Chief Executive Officer) |
| 2024-11-04 | 2024-11-04 | Address | 520 WHITE PLAINS RD., TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-11-17 | 2024-11-04 | Address | 520 WHITE PLAINS RD., TARRYTOWN, NY, 10591, USA (Type of address: Chief Executive Officer) |
| 2020-01-30 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2020-01-30 | 2024-11-04 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-05-14 | 2020-01-30 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-11-20 | 2019-05-14 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104002280 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221107001156 | 2022-11-07 | BIENNIAL STATEMENT | 2022-11-01 |
| 201117060200 | 2020-11-17 | BIENNIAL STATEMENT | 2020-11-01 |
| 200130000762 | 2020-01-30 | CERTIFICATE OF CHANGE | 2020-01-30 |
| SR-109878 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| SR-109877 | 2019-05-14 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-05-14 |
| 181120000318 | 2018-11-20 | APPLICATION OF AUTHORITY | 2018-11-20 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
