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10007
PAYONEER INC.

PAYONEER INC.

Company Details

Name:	PAYONEER INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Aug 2010 (14 years ago)
Entity Number:	3985249
ZIP code:	10007
County:	New York
Place of Formation:	Delaware
Address:	195 broadway, FL 27, NEW YORK, NY, United States, 10007
Principal Address:	195 BROADWAY, FL 27, NEW YORK, NY, United States, 10007

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	195 broadway, FL 27, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name	Role	Address
JOHN CAPLAN	Chief Executive Officer	195 BROADWAY, FL 27, NEW YORK, NY, United States, 10007

History

Start date	End date	Type	Value
2024-08-28	2024-08-28	Address	195 BROADWAY, FL 27, NEW YORK, NY, 10007, USA (Type of address: Chief Executive Officer)
2024-08-28	2024-08-28	Address	150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-08-28	Address	150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-05-24	Address	150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-05-24	2024-08-28	Address	195 broadway, fl 27, NEW YORK, NY, 10007, USA (Type of address: Service of Process)
2014-08-01	2024-05-24	Address	150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2014-08-01	2024-05-24	Address	150 WEST 30TH ST., SUITE 500, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-08-01	Address	1841 BROADWAY 5TH FL STE 520, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2012-10-04	2014-08-01	Address	1841 BROADWAY 5TH FL STE 520, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-08-16	2014-08-01	Address	1841 BROADWAY 5TH FL STE 520, NEW YORK, NY, 10023, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240828001030	2024-08-28	BIENNIAL STATEMENT	2024-08-28
240524000515	2024-05-23	CERTIFICATE OF CHANGE BY ENTITY	2024-05-23
220829000889	2022-08-29	BIENNIAL STATEMENT	2022-08-01
200824060361	2020-08-24	BIENNIAL STATEMENT	2020-08-01
180829006120	2018-08-29	BIENNIAL STATEMENT	2018-08-01
170907006533	2017-09-07	BIENNIAL STATEMENT	2016-08-01
140801006526	2014-08-01	BIENNIAL STATEMENT	2014-08-01
121004006368	2012-10-04	BIENNIAL STATEMENT	2012-08-01
100816000733	2010-08-16	APPLICATION OF AUTHORITY	2010-08-16

Date of last update: 26 Nov 2024

Sources: New York Secretary of State