| Name: | CASH PROCESSING SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 May 2008 (17 years ago) |
| Entity Number: | 3668751 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 100 POWERS CT, DULLES, VA, United States, 20166 |
| Principal Address ZIP Code: | 20166 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD SMITH | Chief Executive Officer | 6401 COMMERCE DR, IRVING, TX, United States, 75063 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-05-08 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-49816 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-49815 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170605000085 | 2017-06-05 | CERTIFICATE OF AMENDMENT | 2017-06-05 |
| 140513006270 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
| 120510006430 | 2012-05-10 | BIENNIAL STATEMENT | 2012-05-01 |
| 100611002498 | 2010-06-11 | BIENNIAL STATEMENT | 2010-05-01 |
| 080508000073 | 2008-05-08 | APPLICATION OF AUTHORITY | 2008-05-08 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
