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PROCESSING PAYROLL CA, INC.

Company Details

Name: PROCESSING PAYROLL CA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Dec 2014 (10 years ago)
Entity Number: 4680416
County: New York
Date of dissolution: 24 Nov 2021
Place of Formation: California
Address: 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, United States, 10011
Address ZIP Code: 10011
Principal Address: 500 S SEPULVEDA BLVD, 4TH FL, LOS ANGELES, CA, United States, 90049
Principal Address ZIP Code: 90049

DOS Process Agent

Name Role Address
STEVE BIZENOV DOS Process Agent 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, United States, 10011

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
BARRY OBERMAN Chief Executive Officer 500 S SEPULVEDA BLVD, 4TH FL, LOS ANGELES, CA, United States, 90049

History

Start date End date Type Value
2020-12-03 2021-11-26 Address 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-04-11 2021-11-26 Address 500 S SEPULVEDA BLVD, 4TH FL, LOS ANGELES, CA, 90049, USA (Type of address: Chief Executive Officer)
2018-04-11 2020-12-03 Address 36 WEST 20TH STREET., 3RD FL, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-12-15 2018-04-11 Address 500 SOUTH SEPULBEDA BLVD., 4TH FLOOR, LOS ANGELES, CA, 90049, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211126000376 2021-11-24 CERTIFICATE OF TERMINATION 2021-11-24
201203061104 2020-12-03 BIENNIAL STATEMENT 2020-12-01
181212006586 2018-12-12 BIENNIAL STATEMENT 2018-12-01
180411006446 2018-04-11 BIENNIAL STATEMENT 2016-12-01
141215000702 2014-12-15 APPLICATION OF AUTHORITY 2014-12-15

Date of last update: 06 Nov 2024

Sources: New York Secretary of State