| Name: | AUTHORIZED PAYMENT SOLUTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2013 (12 years ago) |
| Entity Number: | 4381421 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, United States, 11235 |
| Address ZIP Code: | 11235 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| GABRIEL GORELIK | Chief Executive Officer | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, United States, 11235 |
| Name | Role | Address |
|---|---|---|
| AUTHORIZED PAYMENT SOLUTIONS INC. | DOS Process Agent | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, United States, 11235 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-30 | 2023-06-30 | Address | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2016-01-07 | 2023-06-30 | Address | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, 11235, USA (Type of address: Chief Executive Officer) |
| 2013-03-29 | 2023-06-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2013-03-29 | 2023-06-30 | Address | 159 GIRARD ST FLOOR 2, BROOKLYN, NY, 11235, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230630002513 | 2023-06-30 | BIENNIAL STATEMENT | 2023-03-01 |
| 210818002192 | 2021-08-18 | BIENNIAL STATEMENT | 2021-08-18 |
| 190812060492 | 2019-08-12 | BIENNIAL STATEMENT | 2019-03-01 |
| 170809006273 | 2017-08-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 160107006562 | 2016-01-07 | BIENNIAL STATEMENT | 2015-03-01 |
| 130329000760 | 2013-03-29 | CERTIFICATE OF INCORPORATION | 2013-03-29 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
