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12207
CASHEDGE INC.

CASHEDGE INC.

Company Details

Name:	CASHEDGE INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	06 Jul 2000 (24 years ago)
Entity Number:	2528532
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	600 N. Vel R. Phillips Avenue, Milwaukee, WI, United States, 53203
Address:	80 State Street, New York, WI, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 State Street, New York, WI, United States, 12207

Chief Executive Officer

Name	Role	Address
ROBERT HAU	Chief Executive Officer	600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, United States, 53203

History

Start date	End date	Type	Value
2024-07-01	2024-07-01	Address	255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2024-07-01	2024-07-01	Address	600 N. VEL R. PHILLIPS AVENUE, MILWAUKEE, WI, 53203, USA (Type of address: Chief Executive Officer)
2020-07-07	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2016-06-23	2024-07-01	Address	255 FISERV DRIVE, BROOKFIELD, WI, 53045, USA (Type of address: Chief Executive Officer)
2011-11-03	2024-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-11-03	2020-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2008-08-18	2011-11-03	Address	215 PARK AVENUE SOUTH, SUITE 1300, NEW YORK, NY, 10003, USA (Type of address: Service of Process)
2008-08-18	2016-06-23	Address	215 PARK AVENUE SOUTH, SUITE 1300, NWE YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2008-08-18	2016-06-23	Address	215 PARK AVENUE SOUTH, SUITE 1300, NEW YORK, NY, 10003, USA (Type of address: Principal Executive Office)
2007-02-22	2008-08-18	Address	104 FIFTH AVE F1 11, NEW YORK, NY, 10011, USA (Type of address: Principal Executive Office)
2007-02-22	2008-08-18	Address	104 FIFTH AVE F1 11, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-02-22	2008-08-18	Address	104 FIFTH AVE F1 11, NWE YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2003-11-04	2011-11-03	Address	628 BROADWAY, STE. 401, NEW YORK, NY, 10012, USA (Type of address: Registered Agent)
2003-11-04	2007-02-22	Address	628 BROADWAY, STE. 401, NEW YORK, NY, 10012, USA (Type of address: Service of Process)
2002-07-15	2007-02-22	Address	694 TASMAN DR, MILPITAS, CA, 95035, USA (Type of address: Chief Executive Officer)
2002-07-15	2007-02-22	Address	694 TASMAN DR, MILPITAS, CA, 95035, USA (Type of address: Principal Executive Office)
2000-07-06	2003-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-06	2003-11-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240701035081	2024-07-01	BIENNIAL STATEMENT	2024-07-01
220725001424	2022-07-25	BIENNIAL STATEMENT	2022-07-01
200707060939	2020-07-07	BIENNIAL STATEMENT	2020-07-01
180731006121	2018-07-31	BIENNIAL STATEMENT	2018-07-01
160824002054	2016-08-24	BIENNIAL STATEMENT	2016-07-01
160623006222	2016-06-23	BIENNIAL STATEMENT	2014-07-01
120710006276	2012-07-10	BIENNIAL STATEMENT	2012-07-01
111103000761	2011-11-03	CERTIFICATE OF CHANGE	2011-11-03
100930002464	2010-09-30	BIENNIAL STATEMENT	2010-07-01
080818003502	2008-08-18	BIENNIAL STATEMENT	2008-07-01
070222002345	2007-02-22	BIENNIAL STATEMENT	2006-07-01
031104000915	2003-11-04	CERTIFICATE OF CHANGE	2003-11-04
020715002811	2002-07-15	BIENNIAL STATEMENT	2002-07-01
000706000449	2000-07-06	APPLICATION OF AUTHORITY	2000-07-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State