| Name: | HOSTING & PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 2003 (21 years ago) |
| Entity Number: | 2962454 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 2 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
| Principal Address ZIP Code: | 10454 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 100
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| DAVID BASS | Chief Executive Officer | 2 ST. ANNS AVENUE, BRONX, NY, United States, 10454 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-10-25 | 2023-10-25 | Address | 2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2019-10-01 | 2023-10-25 | Address | 2 ST. ANNS AVENUE, BRONX, NY, 10454, USA (Type of address: Chief Executive Officer) |
| 2017-10-26 | 2019-10-01 | Address | 23 30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Principal Executive Office) |
| 2017-10-26 | 2019-10-01 | Address | 23-30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2014-08-07 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2014-08-07 | 2023-10-25 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2006-01-05 | 2017-10-26 | Address | C/O FRESH DIRECT LLC, 23 30 BORDEN AVENUE, LONG ISLAND CITY, NY, 11101, USA (Type of address: Chief Executive Officer) |
| 2003-10-07 | 2014-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2003-10-07 | 2023-10-25 | Shares | Share type: NO PAR VALUE, Number of shares: 100, Par value: 0 |
| 2003-10-07 | 2014-08-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231025003122 | 2023-10-25 | BIENNIAL STATEMENT | 2023-10-01 |
| 211029001096 | 2021-10-29 | BIENNIAL STATEMENT | 2021-10-29 |
| 191001060563 | 2019-10-01 | BIENNIAL STATEMENT | 2019-10-01 |
| 171026002044 | 2017-10-26 | BIENNIAL STATEMENT | 2017-10-01 |
| 140807000714 | 2014-08-07 | CERTIFICATE OF CHANGE | 2014-08-07 |
| 060105002788 | 2006-01-05 | BIENNIAL STATEMENT | 2005-10-01 |
| 031007000285 | 2003-10-07 | CERTIFICATE OF INCORPORATION | 2003-10-07 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
