| Name: | AMERICAN PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jul 1997 (27 years ago) (Companies founded in July 1997) |
| Date of dissolution: | 27 Oct 2009 |
| Branch of: | AMERICAN PAYMENT SYSTEMS, INC. (Company Number 0244615) (Connecticut) |
| Entity Number: | 2166361 |
| ZIP code: | 06492 (Companies in Albany, 06492) |
| County: | Albany |
| Place of Formation: | Connecticut |
| Address: | 15 STERLING DRIVE, WALLINGFORD, CT, United States, 06492 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DONNA M ESTELLE | Chief Executive Officer | 15 STERLING DR, WALLINGFORD, CT, United States, 06492 |
| Name | Role | Address |
|---|---|---|
| CHECKFREEPAY CORP. | DOS Process Agent | 15 STERLING DRIVE, WALLINGFORD, CT, United States, 06492 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-10-28 | 2007-07-26 | Address | 4411 E JONES BRIDGE ROAD, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer) |
| 2005-10-28 | 2009-10-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2003-07-15 | 2005-10-28 | Address | 15 STERLING DR, WALLINGFORD, CT, 06492, 7544, USA (Type of address: Principal Executive Office) |
| 2003-07-15 | 2005-10-28 | Address | 62 LADYSLIPPER LANE, SOUTHINGTON, CT, 06489, USA (Type of address: Chief Executive Officer) |
| 1999-09-07 | 2003-07-15 | Address | 86 CRICKET LANE, HUNTINGTON, CT, 06484, USA (Type of address: Chief Executive Officer) |
| 1999-09-07 | 2003-07-15 | Address | 2319 WHITNEY AVENUE, HAMDEN, CT, 06518, USA (Type of address: Principal Executive Office) |
| 1997-07-29 | 2009-10-27 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1997-07-29 | 2005-10-28 | Address | 80 STATE STREET, 6TH FLOOR, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 091027000469 | 2009-10-27 | SURRENDER OF AUTHORITY | 2009-10-27 |
| 070726002921 | 2007-07-26 | BIENNIAL STATEMENT | 2007-07-01 |
| 051028002115 | 2005-10-28 | BIENNIAL STATEMENT | 2005-07-01 |
| 030715002051 | 2003-07-15 | BIENNIAL STATEMENT | 2003-07-01 |
| 010724002033 | 2001-07-24 | BIENNIAL STATEMENT | 2001-07-01 |
| 990907002201 | 1999-09-07 | BIENNIAL STATEMENT | 1999-07-01 |
| 970729000147 | 1997-07-29 | APPLICATION OF AUTHORITY | 1997-07-29 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
