| Name: | FIRST PAYMENT SOLUTION, CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Mar 2006 (19 years ago) |
| Entity Number: | 3333837 |
| County: | Queens |
| Place of Formation: | New York |
| Address: | 136-21 Roosevelt Ave, Suite 308, FLUSHING, NY, United States, 11354 |
| Address ZIP Code: | 11354 |
| Principal Address: | 136-21 Roosevelt Ave, Suite 308, Flushing, NY, United States, 11354 |
| Principal Address ZIP Code: | 11354 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 136-21 Roosevelt Ave, Suite 308, FLUSHING, NY, United States, 11354 |
| Name | Role | Address |
|---|---|---|
| GEORGE GENG | Chief Executive Officer | 136-21 ROOSEVELT AVE, SUITE 308, FLUSHING, NY, United States, 11354 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-07-31 | 2023-07-31 | Address | 136-21 ROOSEVELT AVE, SUITE 308, FLUSHING, NY, 11354, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-07-31 | Address | 56-12 217 ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2010-04-06 | 2023-07-31 | Address | 39-15 MAIN STREET, #511, FLUSHING, NY, 11354, USA (Type of address: Service of Process) |
| 2010-04-06 | 2023-07-31 | Address | 56-12 217 ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2010-04-06 | Address | 56-12 217 ST, BAYSIDE, NY, 11364, USA (Type of address: Principal Executive Office) |
| 2008-03-18 | 2010-04-06 | Address | 56-12 217 ST, BAYSIDE, NY, 11364, USA (Type of address: Chief Executive Officer) |
| 2008-03-18 | 2010-04-06 | Address | 56-12 217 ST, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2006-03-14 | 2008-03-18 | Address | 56-12 217 STREET, BAYSIDE, NY, 11364, USA (Type of address: Service of Process) |
| 2006-03-14 | 2023-07-31 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230731000751 | 2023-07-31 | BIENNIAL STATEMENT | 2022-03-01 |
| 100406002290 | 2010-04-06 | BIENNIAL STATEMENT | 2010-03-01 |
| 080318002906 | 2008-03-18 | BIENNIAL STATEMENT | 2008-03-01 |
| 060314000978 | 2006-03-14 | CERTIFICATE OF INCORPORATION | 2006-03-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
