| Name: | PREPAID PAYMENT CENTER 2 INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2009 (15 years ago) |
| Entity Number: | 3889267 |
| ZIP code: | 11803 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803 |
Contact Details
Phone +1 516-813-9584
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O SARABJIT LAMBA | DOS Process Agent | 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803 |
| Name | Role | Address |
|---|---|---|
| SARABJIT LAMBA | Chief Executive Officer | 207 TERMINAL DRIVE, PLAINVIEW, NY, United States, 11803 |
| Number | Status | Type | Date | End date |
|---|---|---|---|---|
| 1350187-DCA | Inactive | Business | 2010-04-14 | 2012-12-31 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226006189 | 2017-12-26 | BIENNIAL STATEMENT | 2017-12-01 |
| 140522006172 | 2014-05-22 | BIENNIAL STATEMENT | 2013-12-01 |
| 130719006222 | 2013-07-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 091215000622 | 2009-12-15 | CERTIFICATE OF INCORPORATION | 2009-12-15 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 180209 | LL VIO | INVOICED | 2012-07-30 | 3000 | LL - License Violation |
| 155627 | LL VIO | INVOICED | 2011-03-29 | 350 | LL - License Violation |
| 1004086 | RENEWAL | INVOICED | 2010-11-24 | 340 | Electronics Store Renewal |
| 1004085 | CNV_TFEE | INVOICED | 2010-11-24 | 6.800000190734863 | WT and WH - Transaction Fee |
| 130059 | LL VIO | INVOICED | 2010-10-14 | 250 | LL - License Violation |
| 1004083 | CNV_MS | INVOICED | 2010-07-13 | 15 | Miscellaneous Fee |
| 1004084 | LICENSE | INVOICED | 2010-04-15 | 170 | Electronic Store License Fee |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
