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PAYUP WINDDOWN, INC.

PAYUP WINDDOWN, INC.

Headquarter

Company Details

Name:	PAYUP WINDDOWN, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	01 Jul 1985 (39 years ago)
Date of dissolution:	07 Feb 2008
Entity Number:	1008763
ZIP code:	14030
County:	Wyoming
Place of Formation:	New York
Address:	13389 RTE 39-H, CHAFFEE, NY, United States, 14030

Shares Details

Shares issued 600

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	PAYUP WINDDOWN, INC.	000-918-036	Alabama
Headquarter of	PAYUP WINDDOWN, INC.	427482	IDAHO
Headquarter of	PAYUP WINDDOWN, INC.	CORP_59923544	ILLINOIS
Headquarter of	PAYUP WINDDOWN, INC.	606d8602-9ed4-e011-a886-001ec94ffe7f	MINNESOTA

Agent

Name	Role	Address
KATHLEEN M. MERSMAN	Agent	335 WEST STREET, P.O. BOX 26, ARCADE, NY, 14009

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	13389 RTE 39-H, CHAFFEE, NY, United States, 14030

Chief Executive Officer

Name	Role	Address
KATHLEEN M BALUS	Chief Executive Officer	13389 RTE 39-H, CHAFFE, NY, United States, 14030

History

Start date	End date	Type	Value
2002-01-09	2005-10-05	Address	11720 OLEAN ROAD, CHAFFEE, NY, 14030, USA (Type of address: Service of Process)
2001-07-06	2005-10-05	Address	26 EDWARD ST., ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer)
2001-07-06	2002-01-09	Address	26 EDWARD ST, ARCADE, NY, 14009, USA (Type of address: Service of Process)
2001-07-06	2005-10-05	Address	26 EDWARD ST., ARCADE, NY, 14009, USA (Type of address: Principal Executive Office)
1999-07-27	2001-07-06	Address	674 WEST MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Service of Process)
1999-07-27	2001-07-06	Address	674 WEST MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Principal Executive Office)
1997-07-08	1999-07-27	Address	335 W. MAIN ST., ARCADE, NY, 14009, USA (Type of address: Service of Process)
1997-07-08	1999-07-27	Address	335 W. MAIN ST., ARCADE, NY, 14009, USA (Type of address: Principal Executive Office)
1997-07-08	2001-07-06	Address	335 W. MAIN ST., ARCADE, NY, 14009, USA (Type of address: Chief Executive Officer)
1993-04-20	1997-07-08	Address	11720 OLEAN ROAD, CHAFFEE, NY, 14030, USA (Type of address: Principal Executive Office)
1993-04-20	1997-07-08	Address	11720 OLEAN ROAD, CHAFFEE, NY, 14030, USA (Type of address: Chief Executive Officer)
1993-04-20	1997-07-08	Address	335 WEST MAIN STREET, ARCADE, NY, 14009, USA (Type of address: Service of Process)
1985-07-01	1998-06-26	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-07-01	1993-04-20	Address	335 WEST MAIN STREET, P.O. BOX 26, ARCADE, NY, 14009, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080207001158	2008-02-07	CERTIFICATE OF DISSOLUTION	2008-02-07
051005002998	2005-10-05	BIENNIAL STATEMENT	2005-07-01
030805002812	2003-08-05	BIENNIAL STATEMENT	2003-07-01
020109000462	2002-01-09	CERTIFICATE OF AMENDMENT	2002-01-09
010706002636	2001-07-06	BIENNIAL STATEMENT	2001-07-01
990727002310	1999-07-27	BIENNIAL STATEMENT	1999-07-01
980626000179	1998-06-26	CERTIFICATE OF AMENDMENT	1998-06-26
970708002256	1997-07-08	BIENNIAL STATEMENT	1997-07-01
930420002239	1993-04-20	BIENNIAL STATEMENT	1992-07-01
B243019-5	1985-07-01	CERTIFICATE OF INCORPORATION	1985-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State