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ALLPAID, INC.

Company Details

Name: ALLPAID, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2001 (23 years ago)
Entity Number: 2676224
County: New York
Place of Formation: Delaware
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 7820 INNOVATION BLVD, SUITE 250, INDIANAPOLIS, IN, United States, 46278
Principal Address ZIP Code:

Agent

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

DOS Process Agent

Name Role Address
GOVERNMENT PAYMENT SERVICE, INC. DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
DAVID ABEL Chief Executive Officer 7820 INNOVATION BOULEVARD, SUITE 250, INDIANAPOLIS, IN, United States, 46278

History

Start date End date Type Value
2023-08-03 2023-08-03 Address 7820 INNOVATION BOULEVARD, SUITE 250, INDIANAPOLIS, IN, 46278, USA (Type of address: Chief Executive Officer)
2023-08-03 2023-08-03 Address 4000 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2020-11-18 2023-08-03 Address 4000 INTERNATIONAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer)
2019-08-05 2023-08-03 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-08-05 2020-11-18 Address 7102 LAKEVIEW PARKWAY, WEST DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Principal Executive Office)
2019-08-05 2020-11-18 Address 7102 LAKEVIEW PARKWAY, WEST DRIVE, INDIANAPOLIS, IN, 46268, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-03 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-08-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-01-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-01-09 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230803000165 2023-08-03 BIENNIAL STATEMENT 2023-08-01
210804002186 2021-08-04 BIENNIAL STATEMENT 2021-08-04
201118002006 2020-11-18 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
191009000390 2019-10-09 CERTIFICATE OF AMENDMENT 2019-10-09
190805061954 2019-08-05 BIENNIAL STATEMENT 2019-08-01
SR-33949 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-33950 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180109000072 2018-01-09 CERTIFICATE OF CHANGE 2018-01-09
170801007549 2017-08-01 BIENNIAL STATEMENT 2017-08-01
150803007243 2015-08-03 BIENNIAL STATEMENT 2015-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State