| Name: | XFORMATIVE PAYMENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Oct 2020 (4 years ago) |
| Entity Number: | 5860896 |
| ZIP code: | 53704 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 2302 International Lane, Madison, WI, United States, 53704 |
| Principal Address: | 1178 Broadway, 3rd Floor, #1301, New York, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| C/O CT CORPORATION SYSTEM | DOS Process Agent | 2302 International Lane, Madison, WI, United States, 53704 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DANIEL RASHKE | Chief Executive Officer | 1178 BROADWAY, 3RD FLOOR, #1301, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 1178 BROADWAY, 3RD FLOOR, #1301, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-10-20 | 2024-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2020-10-20 | 2024-10-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001035259 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221129001208 | 2022-11-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 201020000514 | 2020-10-20 | APPLICATION OF AUTHORITY | 2020-10-20 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
