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TIMEPAYMENT CORP.

Company Details

Name: TIMEPAYMENT CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Apr 2007 (18 years ago)
Entity Number: 3500545
County: New York
Place of Formation: Delaware
Principal Address: 200 Summit Drive, Suite #100, BURLINGTON, MA, United States, 01803
Principal Address ZIP Code:
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
LAWRENCE HAVERTY Chief Executive Officer 200 SUMMIT DRIVE, SUITE #100, BURLINGTON, MA, United States, 01803

History

Start date End date Type Value
2023-04-04 2023-04-04 Address 1600 DISTRICT AVENUE, SUITE 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2023-04-04 2023-04-04 Address 200 SUMMIT DRIVE, SUITE #100, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2021-04-07 2023-04-04 Address 1600 DISTRICT AVENUE, SUITE 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2021-02-17 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-02-17 2023-04-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-04-19 2021-04-07 Address 1600 DISTRICT AVENUE, SUITE 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2017-04-11 2019-04-19 Address 1600 DISTRICT AVENUE, SUITE 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2015-04-22 2017-04-11 Address 16 NEW ENGLAND EXECUTIVE PARK, SUITE 200, BURLINGTON, MA, 01803, USA (Type of address: Chief Executive Officer)
2011-08-08 2021-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-08-08 2021-02-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230404000243 2023-04-04 BIENNIAL STATEMENT 2023-04-01
210407060145 2021-04-07 BIENNIAL STATEMENT 2021-04-01
210217000598 2021-02-17 CERTIFICATE OF CHANGE 2021-02-17
190419060257 2019-04-19 BIENNIAL STATEMENT 2019-04-01
170411006148 2017-04-11 BIENNIAL STATEMENT 2017-04-01
150422006017 2015-04-22 BIENNIAL STATEMENT 2015-04-01
130429006253 2013-04-29 BIENNIAL STATEMENT 2013-04-01
110808000592 2011-08-08 CERTIFICATE OF CHANGE 2011-08-08
110803002072 2011-08-03 BIENNIAL STATEMENT 2011-04-01
090409002443 2009-04-09 BIENNIAL STATEMENT 2009-04-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State