| Name: | ELECTRONIC PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Aug 1992 (32 years ago) (Companies founded in August 1992) |
| Entity Number: | 1661556 |
| ZIP code: | 10118 (Companies in New York, 10118) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 350 FIFTH AVENUE, SUITE 547, NEW YORK, NY, United States, 10118 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 350 FIFTH AVENUE, SUITE 547, NEW YORK, NY, United States, 10118 |
| Name | Role | Address |
|---|---|---|
| BARRY J KESSLER | Chief Executive Officer | 350 FIFTH AVENUE, SUITE 547, NEW YORK, NY, United States, 10118 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-08-07 | 1998-08-17 | Address | 25 ANN STREET, 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1996-08-07 | 1998-08-17 | Address | 25 ANN STREET, 5TH FL, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1996-05-21 | 1998-08-17 | Address | 25 ANN STREET 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1995-11-17 | 1996-05-21 | Address | ONE BEEKMAN STREET, SUITE 406, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1994-03-14 | 1996-08-07 | Address | 1 BEEKMAN STREET, SUITE #406, NEW YORK, NY, 10038, USA (Type of address: Chief Executive Officer) |
| 1994-03-14 | 1996-08-07 | Address | 1 BEEKMAN STREET, SUITE #409, NEW YORK, NY, 10038, USA (Type of address: Principal Executive Office) |
| 1994-03-14 | 1995-11-17 | Address | 1 BEEKMAN STREET, SUITE #406, NEW YORK, NY, 10038, USA (Type of address: Service of Process) |
| 1992-08-25 | 1994-03-14 | Address | 666 FIFTH AVENUE, 14TH FLOOR, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 020731002103 | 2002-07-31 | BIENNIAL STATEMENT | 2002-08-01 |
| 000911002576 | 2000-09-11 | BIENNIAL STATEMENT | 2000-08-01 |
| 980817002424 | 1998-08-17 | BIENNIAL STATEMENT | 1998-08-01 |
| 960807002418 | 1996-08-07 | BIENNIAL STATEMENT | 1996-08-01 |
| 960521000533 | 1996-05-21 | CERTIFICATE OF AMENDMENT | 1996-05-21 |
| 951117000327 | 1995-11-17 | CERTIFICATE OF AMENDMENT | 1995-11-17 |
| 940314002593 | 1994-03-14 | BIENNIAL STATEMENT | 1993-08-01 |
| 920825000480 | 1992-08-25 | CERTIFICATE OF INCORPORATION | 1992-08-25 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
