| Name: | SECURE PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2022 (2 years ago) |
| Entity Number: | 6552485 |
| ZIP code: | 19901 |
| County: | New York |
| Place of Formation: | Nevada |
| Foreign Legal Name: | SECURE PAYMENT SYSTEMS, INC. |
| Address: | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Principal Address: | 10650 Scripps Ranch Blvd #109, San Diego, CA, United States, 92131 |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | DOS Process Agent | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901 |
| Name | Role | Address |
|---|---|---|
| JOHN CULLEN | Chief Executive Officer | 10650 SCRIPPS RANCH BLVD #109, SAN DIEGO, CA, United States, 92131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2022-08-01 | 2024-12-16 | Address | 3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241216004965 | 2024-12-16 | BIENNIAL STATEMENT | 2024-12-16 |
| 220801003057 | 2022-07-29 | APPLICATION OF AUTHORITY | 2022-07-29 |
Date of last update: 24 Dec 2024
Sources: New York Secretary of State
