| Name: | HWLDPAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Jun 2002 (22 years ago) |
| Entity Number: | 2778507 |
| County: | New York |
| Date of dissolution: | 07 Mar 2011 |
| Place of Formation: | Delaware |
| Address: | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Address ZIP Code: | 10019 |
| Principal Address: | 100 PARK AVENUE, 4TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address ZIP Code: | 10017 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVIS & GILBERT LLP | DOS Process Agent | 1740 BROADWAY, NEW YORK, NY, United States, 10019 |
| Name | Role | Address |
|---|---|---|
| STEVEN GIRGENTI | Chief Executive Officer | 498 SEVENTH AVE, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-06-16 | 2011-03-07 | Address | 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2006-06-08 | 2010-06-16 | Address | ATTN: J. ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-07-21 | 2010-06-16 | Address | 125 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Principal Executive Office) |
| 2004-07-21 | 2006-06-08 | Address | ATTN: J ARNOLD, 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 2004-01-05 | 2004-07-21 | Address | WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2004-01-05 | 2011-03-07 | Address | C/O WPP GROUP USA INC, 125 PARK AVENUE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2002-06-13 | 2004-01-05 | Address | 498 SEVENTH AVENUE, NY, NY, 10018, USA (Type of address: Registered Agent) |
| 2002-06-13 | 2004-01-05 | Address | 498 SEVENTH AVENUE, NY, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110307000696 | 2011-03-07 | SURRENDER OF AUTHORITY | 2011-03-07 |
| 100616003041 | 2010-06-16 | BIENNIAL STATEMENT | 2010-06-01 |
| 080708002551 | 2008-07-08 | BIENNIAL STATEMENT | 2008-06-01 |
| 060608002426 | 2006-06-08 | BIENNIAL STATEMENT | 2006-06-01 |
| 040721002863 | 2004-07-21 | BIENNIAL STATEMENT | 2004-06-01 |
| 040105000566 | 2004-01-05 | CERTIFICATE OF CHANGE | 2004-01-05 |
| 020613000572 | 2002-06-13 | APPLICATION OF AUTHORITY | 2002-06-13 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
