| Name: | ROYALPAY, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Feb 2015 (10 years ago) |
| Entity Number: | 4713006 |
| County: | Westchester |
| Date of dissolution: | 07 Aug 2024 |
| Place of Formation: | New York |
| Address: | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
| Address ZIP Code: | 10604 |
Shares Details
Shares issued 400
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROYALPAY, INC. | DOS Process Agent | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
| Name | Role | Address |
|---|---|---|
| PETER NASSIF | Agent | 809 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598 |
| Name | Role | Address |
|---|---|---|
| PETER NASSIF | Chief Executive Officer | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, United States, 10604 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-13 | 2024-01-19 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2023-02-10 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2023-02-10 | 2023-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-06-15 | 2023-02-10 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-05-20 | 2022-06-15 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2022-05-19 | 2022-05-20 | Shares | Share type: NO PAR VALUE, Number of shares: 400, Par value: 0 |
| 2019-06-21 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Service of Process) |
| 2019-06-21 | 2023-02-10 | Address | 333 WESTCHESTER AVE, E2204, WEST HARRISON, NY, 10604, USA (Type of address: Chief Executive Officer) |
| 2015-11-03 | 2023-02-10 | Address | 809 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Registered Agent) |
| 2015-11-03 | 2019-06-21 | Address | 809 LOCKE LANE, YORKTOWN HEIGHTS, NY, 10598, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240807001505 | 2024-08-07 | CERTIFICATE OF MERGER | 2024-08-07 |
| 230210002316 | 2023-02-10 | BIENNIAL STATEMENT | 2023-02-01 |
| 210202061583 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190621060018 | 2019-06-21 | BIENNIAL STATEMENT | 2019-02-01 |
| 151103000308 | 2015-11-03 | CERTIFICATE OF CHANGE | 2015-11-03 |
| 150219000541 | 2015-02-19 | CERTIFICATE OF INCORPORATION | 2015-02-19 |
Date of last update: 06 Nov 2024
Sources: New York Secretary of State
