| Name: | COMPUPAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Jul 2010 (14 years ago) |
| Branch of: | COMPUPAY, INC., Florida (Company Number 686322) |
| Entity Number: | 3978931 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 12404 PARK CENTRALDRIVE, SUITE 400S, DALLAS, TX, United States, 75251 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| T. SCOTT KIRKSEY | Chief Executive Officer | 12404 PARK CENTRAL DRIVE, SUITE 400S, DALLAS, TX, United States, 75251 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-31 | 2024-07-31 | Address | 12404 PARK CENTRAL DR. 400S, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-08-15 | 2024-07-31 | Address | 12404 PARK CENTRAL DR. 400S, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2018-08-15 | Address | 4851 LBJ FRWY SUITE 100, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2018-08-15 | Address | 4851 LBJ FRWY, SUITE 100, DALLAS, TX, 75244, USA (Type of address: Principal Executive Office) |
| 2013-07-22 | 2020-07-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-07-22 | 2024-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2010-09-08 | 2013-07-22 | Address | 3450 LAKESIDE DRIVE, STE. 400, MIRAMAR, FL, 33027, USA (Type of address: Service of Process) |
| 2010-07-29 | 2010-09-08 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2010-07-29 | 2013-07-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240731003316 | 2024-07-31 | BIENNIAL STATEMENT | 2024-07-31 |
| 200708060832 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180815006368 | 2018-08-15 | BIENNIAL STATEMENT | 2018-07-01 |
| 161115006511 | 2016-11-15 | BIENNIAL STATEMENT | 2016-07-01 |
| 140702006735 | 2014-07-02 | BIENNIAL STATEMENT | 2014-07-01 |
| 140102006456 | 2014-01-02 | BIENNIAL STATEMENT | 2012-07-01 |
| 130722000522 | 2013-07-22 | CERTIFICATE OF CHANGE | 2013-07-22 |
| 100908000730 | 2010-09-08 | CERTIFICATE OF MERGER | 2010-09-08 |
| 100729000746 | 2010-07-29 | APPLICATION OF AUTHORITY | 2010-07-29 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
