| Name: | PARAMOUNT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Aug 2009 (15 years ago) |
| Entity Number: | 3850431 |
| County: | New York |
| Date of dissolution: | 12 May 2022 |
| Place of Formation: | New York |
| Address: | 120 WEST 45TH STREET, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address ZIP Code: | 10036 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER BALLARD, ESQ. | Agent | 1501 BROADWAY, SUITE 1515, NEW YORK, NY, 10036 |
| Name | Role | Address |
|---|---|---|
| ANDREW REISER | Chief Executive Officer | 120 WEST 45TH STREET 4TH FL, NEW YORK, NY, United States, 10036 |
| Name | Role | Address |
|---|---|---|
| PARAMOUNT PAYMENT SYSTEMS, INC. | DOS Process Agent | 120 WEST 45TH STREET, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-09-11 | 2019-10-10 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2017-09-11 | 2019-10-10 | Address | 120 WEST 45TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2016-08-08 | 2017-09-11 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2016-08-08 | 2017-09-11 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2016-08-08 | 2019-10-10 | Address | 120 WEST 45TH STREET 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2016-08-08 | Address | 1501 BROADWAY STE 1515, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2013-09-03 | 2016-08-08 | Address | C/O ANDREW REISER, 1501 BROADWAY STE 1515, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| 2013-09-03 | 2016-08-08 | Address | C/O STRATEGIC FUNDING SOURCE, 1501 BROADWAY STE 1515, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-09 | 2013-09-03 | Address | C/O STRATEGIC FUNSING SOURCE, 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2011-09-09 | 2013-09-03 | Address | C/O PAREMOUNT PAYMENT SYSTEMS, 1501 BROADWAY STE 360, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220512000888 | 2022-05-09 | CERTIFICATE OF MERGER | 2022-05-09 |
| 191010060274 | 2019-10-10 | BIENNIAL STATEMENT | 2019-08-01 |
| 170911006075 | 2017-09-11 | BIENNIAL STATEMENT | 2017-08-01 |
| 160808006750 | 2016-08-08 | BIENNIAL STATEMENT | 2015-08-01 |
| 140801000247 | 2014-08-01 | CERTIFICATE OF CHANGE | 2014-08-01 |
| 130903002134 | 2013-09-03 | BIENNIAL STATEMENT | 2013-08-01 |
| 110909002441 | 2011-09-09 | BIENNIAL STATEMENT | 2011-08-01 |
| 090828000376 | 2009-08-28 | CERTIFICATE OF INCORPORATION | 2009-08-28 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
