| Name: | EDISON PAYMASTER, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Dec 1989 (35 years ago) |
| Entity Number: | 1404725 |
| County: | New York |
| Date of dissolution: | 29 Apr 2002 |
| Place of Formation: | Missouri |
| Address: | 501 N. BROADWAY, ST. LOUIS, MO, United States, 63178 |
| Address ZIP Code: | |
| Principal Address: | 501 NORTH BROADWAY, ST LOUIS, MO, United States, 63102 |
| Principal Address ZIP Code: |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ALAN MILLER | Chief Executive Officer | 501 NORTH BROADWAY, ST LOUIS, MO, United States, 63102 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 501 N. BROADWAY, ST. LOUIS, MO, United States, 63178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-04-07 | 2002-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-04-07 | 2002-04-29 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1995-03-13 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1993-02-19 | 1998-01-08 | Address | 501 NORTH BROADWAY, ST LOUIS, MO, 63102, USA (Type of address: Chief Executive Officer) |
| 1990-10-17 | 1995-03-13 | Address | 15 COLUMBUS CIRLCE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1990-10-17 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-05 | 1990-10-17 | Address | SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1989-12-05 | 1990-10-17 | Address | CORPORATION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020429000024 | 2002-04-29 | SURRENDER OF AUTHORITY | 2002-04-29 |
| 980108002642 | 1998-01-08 | BIENNIAL STATEMENT | 1997-12-01 |
| 970407001085 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 950313000674 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| 940106002132 | 1994-01-06 | BIENNIAL STATEMENT | 1993-12-01 |
| 930219002061 | 1993-02-19 | BIENNIAL STATEMENT | 1992-12-01 |
| 901017000042 | 1990-10-17 | CERTIFICATE OF CHANGE | 1990-10-17 |
| C083061-4 | 1989-12-05 | APPLICATION OF AUTHORITY | 1989-12-05 |
Date of last update: 27 Oct 2024
Sources: New York Secretary of State
