| Name: | EMERGENT PAYMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Feb 2007 (18 years ago) (Companies founded in February 2007) |
| Entity Number: | 3476946 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 580 COLLEGE AVE/2ND FLR, PALO ALTO, CA, United States, 94306 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MITCHELL DAVIS | Chief Executive Officer | 580 COLLEGE AVE/2ND FLR, PALO ALTO, CA, United States, 94306 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-03-09 | 2017-02-01 | Address | 678 BROADWAY / 5TH FL, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2011-03-09 | 2017-02-01 | Address | 678 BROADWAY / 5TH FL, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2009-02-10 | 2011-03-09 | Address | 678 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2009-02-10 | 2011-03-09 | Address | 678 BROADWAY, 5TH FLOOR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office) |
| 2007-02-14 | 2011-03-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170201007003 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150806000478 | 2015-08-06 | CERTIFICATE OF AMENDMENT | 2015-08-06 |
| 150203006962 | 2015-02-03 | BIENNIAL STATEMENT | 2015-02-01 |
| 130205006322 | 2013-02-05 | BIENNIAL STATEMENT | 2013-02-01 |
| 110309002390 | 2011-03-09 | BIENNIAL STATEMENT | 2011-02-01 |
| 090210003041 | 2009-02-10 | BIENNIAL STATEMENT | 2009-02-01 |
| 070214000520 | 2007-02-14 | APPLICATION OF AUTHORITY | 2007-02-14 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
