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FINXERA, INC.

FINXERA, INC.

Company Details

Name:	FINXERA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Sep 2013 (11 years ago)
Entity Number:	4464194
ZIP code:	10005
County:	New York
Place of Formation:	California
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	2001 Westside Parkway, Suite 155, ALPHARETTA, GA, United States, 30004

DOS Process Agent

Name	Role	Address
FINXERA, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
NATIONAL REGISTERED AGENTS, INC.	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
THOMAS PRIORE	Chief Executive Officer	2001 WESTSIDE PARKWAY, SUITE 155, ALPHARETTA, GA, United States, 30004

History

Start date	End date	Type	Value
2023-09-07	2023-09-07	Address	55 SOUTH MARKET STREET, SUITE 1220, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-09-07	2023-09-07	Address	2001 WESTSIDE PARKWAY, SUITE 155, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-03-22	Address	55 SOUTH MARKET STREET, SUITE 1220, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-09-07	Address	55 SOUTH MARKET STREET, SUITE 1220, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-03-22	2023-03-22	Address	2001 WESTSIDE PARKWAY, SUITE 155, ALPHARETTA, GA, 30004, USA (Type of address: Chief Executive Officer)
2023-03-22	2023-09-07	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-09-04	2023-03-22	Address	55 SOUTH MARKET STREET, SUITE 1220, SAN JOSE, CA, 95113, USA (Type of address: Chief Executive Officer)
2019-09-04	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-03-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-09-04	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-09-15	2019-09-04	Address	1900 SOUTH NORFOLK ST, SUITE 300, SAN MATEO, CA, 94403, USA (Type of address: Principal Executive Office)
2015-09-15	2019-09-04	Address	1900 SOUTH NORFOLK ST, SUITE 300, SAN MATEO, CA, 94403, USA (Type of address: Chief Executive Officer)
2013-09-26	2019-01-28	Address	111 EIGHTH AVENUE, FLOOR 13, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-26	2019-01-28	Address	111 EIGHTH AVENUE, FLOOR 13, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230907003656	2023-09-07	BIENNIAL STATEMENT	2023-09-01
230322001019	2023-03-22	AMENDMENT TO BIENNIAL STATEMENT	2023-03-22
210901001679	2021-09-01	BIENNIAL STATEMENT	2021-09-01
190904061090	2019-09-04	BIENNIAL STATEMENT	2019-09-01
SR-104520	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-104521	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180125000459	2018-01-25	ERRONEOUS ENTRY	2018-01-25
DP-2252177	2016-10-26	ANNULMENT OF AUTHORITY	2016-10-26
150915006244	2015-09-15	BIENNIAL STATEMENT	2015-09-01
141217000049	2014-12-17	CERTIFICATE OF AMENDMENT	2014-12-17
130926000100	2013-09-26	APPLICATION OF AUTHORITY	2013-09-26

Date of last update: 24 Nov 2024

Sources: New York Secretary of State