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  5. BOOST PAYMENT SOLUTIONS, INC.

BOOST PAYMENT SOLUTIONS, INC.

Company Details

Name: BOOST PAYMENT SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 23 Oct 2017 (7 years ago)
Entity Number: 5221879
ZIP code: 10017
County: New York
Place of Formation: Delaware
Address: 767 Third Avenue, New York, NY, United States, 10017
Principal Address: 767 THIRD AVENUE, NEW YORK, NY, United States, 10017

Commercial and government entity program

CAGE number Status Type Established CAGE Update Date CAGE Expiration SAM Expiration
7TQ31 Active Non-Manufacturer 2017-03-13 2024-09-27 2029-09-27 2025-09-26

Contact Information
POC DEAN M. LEAVITT
Phone +1 212-750-7771
Fax +1 646-219-6100
Address 767 3RD AVE, NEW YORK, NY, 10017 2023, UNITED STATES

Ownership of Offeror Information
Highest Level Owner Information not Available
Immediate Level Owner Information not Available
List of Offerors (0) Information not Available

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BOOST PAYMENT SOLUTIONS, INC. 401(K) PLAN 2023 821826444 2024-04-23 BOOST PAYMENT SOLUTIONS INC. 68
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017
BOOST PAYMENT SOLUTIONS, INC. 401(K) PLAN 2022 821826444 2023-03-01 BOOST PAYMENT SOLUTIONS INC. 58
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017
BOOST PAYMENT SOLUTIONS, INC. 401(K) PLAN 2021 821826444 2022-03-10 BOOST PAYMENT SOLUTIONS INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017
BOOST PAYMENT SOLUTIONS, INC. 401(K) PLAN 2020 821826444 2021-04-20 BOOST PAYMENT SOLUTIONS INC. 43
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017
BOOST PAYMENT SOLUTIONS, INC. 401(K) PLAN 2019 821826444 2020-01-21 BOOST PAYMENT SOLUTIONS INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017
BOOST PAYMENT SOLUTIONS INC. 401(K) PLAN 2018 821826444 2019-04-05 BOOST PAYMENT SOLUTIONS INC. 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 522300
Sponsor’s telephone number 2127507771
Plan sponsor’s address 767 3RD AVENUE, 3RD FLOOR, NEW YORK, NY, 10017

Chief Executive Officer

Name Role Address
DEAN M LEAVITT Chief Executive Officer 300 E. 56TH ST, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
BOOST PAYMENT SOLUTIONS, INC. DOS Process Agent 767 Third Avenue, New York, NY, United States, 10017

History

Start date End date Type Value
2023-10-02 2023-10-02 Address 300 E. 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-10-02 Address 300 E. 56TH ST, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2021-05-12 2023-10-02 Address 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2017-10-23 2021-05-12 Address 767 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231002004859 2023-10-02 BIENNIAL STATEMENT 2023-10-01
211020001748 2021-10-20 BIENNIAL STATEMENT 2021-10-20
210512060383 2021-05-12 BIENNIAL STATEMENT 2019-10-01
171023000174 2017-10-23 APPLICATION OF AUTHORITY 2017-10-23

Related by officers

DEAN M LEAVITT

DML PROPERTIES, INC.

Related by address

767 THIRD AVENUE, NEW YORK, NY, United States, 10017

10 POINT VENTURES LLC 102-30 QUEENS BOULEVARD, L.L.C. 114 E 25 LLC 119 PRODUCTIONS, LLC 125 GOLOSI, LLC 13810 CP LLC 15 W 27 LLC 153-155 W 23 LLC 16001 QC LLC 1855 LOGAN LLC

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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