| Name: | 1260 PAYCO LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Oct 2003 (21 years ago) |
| Entity Number: | 2966567 |
| ZIP code: | 10001 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| 1260 PAYCO LTD. | DOS Process Agent | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| HAROLD THURMAN | Chief Executive Officer | 49 WEST 32ND STREET,, 2ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-01-16 | 2019-01-09 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Chief Executive Officer) |
| 2014-01-16 | 2019-01-09 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Principal Executive Office) |
| 2014-01-16 | 2020-04-17 | Address | 49 W 32ND ST, 2ND FL, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2003-10-17 | 2014-01-16 | Address | 2700 GRAND AVE, BELLMORE, NY, 11710, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200417060081 | 2020-04-17 | BIENNIAL STATEMENT | 2019-10-01 |
| 190109002015 | 2019-01-09 | AMENDMENT TO BIENNIAL STATEMENT | 2017-10-01 |
| 171010006285 | 2017-10-10 | BIENNIAL STATEMENT | 2017-10-01 |
| 151102007697 | 2015-11-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 140116002026 | 2014-01-16 | BIENNIAL STATEMENT | 2013-10-01 |
| 031017000488 | 2003-10-17 | CERTIFICATE OF INCORPORATION | 2003-10-17 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
