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PAYPERKS, INC.

Company Details

Name: PAYPERKS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Sep 2010 (14 years ago) (Companies founded in September 2010)
Entity Number: 3995142
ZIP code: 02035 (Companies in New York, 02035)
County: New York
Place of Formation: Delaware
Address: 124 washington street, suite 101, FOXBORO, MA, United States, 02035
Principal Address: C/O LAURENCE PETERS & CO., 745 BOYLSTON STREET, 7TH FL, BOSTON, MA, United States, 02116

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
75RA9 Active Non-Manufacturer 2014-07-14 2024-02-29 No data No data

Contact Information
POC ARLYN DAVICH
Phone +1 212-242-1206
Address 135 W 20TH ST RM 201, NEW YORK, NY, 10011 3648, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
PAYPERKS, INC. 401(K) PLAN 2019 451478623 2020-07-30 PAYPERKS, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522190
Plan sponsor’s address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2020-07-30
Name of individual signing JACOB PETERS
PAYPERKS, INC. 401(K) PLAN 2018 451478623 2019-07-30 PAYPERKS, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522190
Plan sponsor’s address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JACOB PETERS
PAYPERKS, INC. 401(K) PLAN 2017 451478623 2018-08-17 PAYPERKS, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522190
Plan sponsor’s address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010

Signature of
Role Plan administrator
Date 2018-08-17
Name of individual signing JACOB PETERS
PAYPERKS, INC. 401(K) PLAN 2016 451478623 2017-10-13 PAYPERKS, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 522190
Sponsor’s telephone number 2122421206
Plan sponsor’s address 135 W 20TH STREET, SUITE 201, NEW YORK, NY, 10011

Signature of
Role Plan administrator
Date 2017-10-13
Name of individual signing JACOB PETERS

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
craig r. jalbert, cira, verdolino & lowey, p.c. DOS Process Agent 124 washington street, suite 101, FOXBORO, MA, United States, 02035

Chief Executive Officer

Name Role Address
JACOB H PETERS Chief Executive Officer 9450 SW GEMINI DR., PMB 48851, BEAVERTON, MA, United States, 97008

History

Start date End date Type Value
2020-09-30 2022-04-07 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-09-30 2022-04-07 Address 9450 SW GEMINI DR., PMB 48851, BEAVERTON, MA, 97008, 7105, USA (Type of address: Chief Executive Officer)
2020-08-18 2020-09-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-09-26 2020-08-18 Address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Service of Process)
2018-06-12 2020-09-30 Address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer)
2018-05-29 2020-08-18 Address 1133 BROADWAY, SUITE 901, NEW YORK, NY, 10010, USA (Type of address: Registered Agent)
2017-05-17 2018-05-29 Address 135 W 20TH STRET STE 201, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-17 2018-06-12 Address 135 W. 20TH STREET, SUITE 201, NEW YORK, NY, 10011, 3648, USA (Type of address: Principal Executive Office)
2014-09-17 2018-06-12 Address 135 W. 20TH STREET, SUITE 201, NEW YORK, NY, 10011, 3648, USA (Type of address: Chief Executive Officer)
2012-09-04 2018-09-26 Address 88 WASHINGTON PLACE APT. 4B, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220407000022 2021-07-19 CERTIFICATE OF CHANGE BY ENTITY 2021-07-19
200930060474 2020-09-30 BIENNIAL STATEMENT 2020-09-01
200818000015 2020-08-18 CERTIFICATE OF CHANGE 2020-08-18
180926006256 2018-09-26 BIENNIAL STATEMENT 2018-09-01
180612002016 2018-06-12 AMENDMENT TO BIENNIAL STATEMENT 2016-09-01
180529000966 2018-05-29 CERTIFICATE OF CHANGE 2018-05-29
170517000395 2017-05-17 CERTIFICATE OF CHANGE 2017-05-17
160922006256 2016-09-22 BIENNIAL STATEMENT 2016-09-01
140917006867 2014-09-17 BIENNIAL STATEMENT 2014-09-01
120904006337 2012-09-04 BIENNIAL STATEMENT 2012-09-01

Related by officers

Registered Agent Revoked

#GOBEYOND LABS LLC 1 BARNES ROAD, LLC 10 UNION AVENUE LYNBROOK LLC FORTISTAR METHANE GROUP LLC 10-12 GOTHAM AVENUE, L.L.C. USBOND REALTY LLC 100 SOUTH ST 2007 LLC THE VOYA PROPRIETARY ALPHA FUND, LLC AMERICANO BARBER SHOPPE AND SPA LLC 101 H 2040 WHITE PLAINS 2 LLC

Related by address

No related companies by address

Date of last update: 08 Nov 2024

Sources: New York Secretary of State

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