EMERGENT PAYMENTS INTERNATIONAL, INC.

Company Details

Name:	EMERGENT PAYMENTS INTERNATIONAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Jun 2011 (13 years ago) (Companies founded in June 2011)
Entity Number:	4112195
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	580 COLLEGE AVE/2ND FLR, PALO ALTO, CA, United States, 94306

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MITCHELL DAVIS	Chief Executive Officer	580 COLLEGE AVE/2ND FLR, PALO ALTO, CA, United States, 94306

History

Start date	End date	Type	Value
2017-07-12	2019-01-28	Address	PO BOX 4349, CAROL STREAM, IL, 60197, USA (Type of address: Service of Process)
2014-10-07	2017-02-01	Address	678 BROADWAY 5TH FLR, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2014-10-07	2017-02-01	Address	678 BROADWAY 5TH FLR, NEW YORK, NY, 10012, USA (Type of address: Principal Executive Office)
2014-10-07	2017-07-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-06-28	2014-10-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
SR-57861	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170712006455	2017-07-12	BIENNIAL STATEMENT	2017-06-01
170201007009	2017-02-01	BIENNIAL STATEMENT	2015-06-01
150806000471	2015-08-06	CERTIFICATE OF AMENDMENT	2015-08-06
141007006471	2014-10-07	BIENNIAL STATEMENT	2013-06-01
110628000012	2011-06-28	APPLICATION OF AUTHORITY	2011-06-28

Date of last update: 07 Nov 2024

Sources: New York Secretary of State