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THE ASSOCIATES PAYROLL MANAGEMENT SERVICE COMPANY, INC.

Company Details

Name: THE ASSOCIATES PAYROLL MANAGEMENT SERVICE COMPANY, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1992 (32 years ago) (Companies founded in July 1992)
Entity Number: 1648946
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 250 CARPENTER FRWY, IRVING, TX, United States, 75062
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
PATRICIA YOST Chief Executive Officer 250 CARPENTER FRWY, IRVING, TX, United States, 75052

History

Start date End date Type Value
2002-12-13 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28 2002-12-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-09-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-08-08 2002-12-13 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1998-08-18 2002-12-13 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1998-08-18 2000-08-08 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1996-07-29 1998-08-18 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1996-07-29 1998-08-18 Address 250 CARPENTER FREEWAY, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1995-04-13 2000-09-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-04-13 2000-09-28 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-19884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-19883 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
021213002711 2002-12-13 BIENNIAL STATEMENT 2002-07-01
000928000298 2000-09-28 CERTIFICATE OF CHANGE 2000-09-28
000808002520 2000-08-08 BIENNIAL STATEMENT 2000-07-01
980818002243 1998-08-18 BIENNIAL STATEMENT 1998-07-01
980803000032 1998-08-03 ERRONEOUS ENTRY 1998-08-03
960729002349 1996-07-29 BIENNIAL STATEMENT 1996-07-01
DP-1304514 1996-06-26 ANNULMENT OF AUTHORITY 1996-06-26
950413000582 1995-04-13 CERTIFICATE OF CHANGE 1995-04-13

Date of last update: 14 Nov 2024

Sources: New York Secretary of State