| Name: | CERTIPAY PEO SOLUTIONS VII, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 2018 (6 years ago) |
| Entity Number: | 5443246 |
| County: | Franklin |
| Place of Formation: | Florida |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Address ZIP Code: | 10168 |
| Principal Address: | 1475 S. Price Rd., Chandler, AZ, United States, 85286 |
| Principal Address ZIP Code: | 85286 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| KARA CHILDRESS | Chief Executive Officer | 1475 S. PRICE RD., CHANDLER, AZ, United States, 85286 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-01 | 2024-11-01 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2024-11-01 | 2024-11-01 | Address | 1475 S. PRICE RD., CHANDLER, AZ, 85286, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2024-11-01 | Address | 2600 W. GERONIMO PL., SUITE 100, CHANDLER, AZ, 85224, USA (Type of address: Chief Executive Officer) |
| 2022-09-08 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-09-08 | 2024-11-01 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2018-11-14 | 2022-09-08 | Address | 130 BATES AVE, SUITE 101, WINTER HAVEN, FL, 33880, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241101037695 | 2024-11-01 | BIENNIAL STATEMENT | 2024-11-01 |
| 221111000805 | 2022-11-11 | BIENNIAL STATEMENT | 2022-11-01 |
| 220908003260 | 2022-09-07 | CERTIFICATE OF CHANGE BY ENTITY | 2022-09-07 |
| 220825002976 | 2022-08-25 | BIENNIAL STATEMENT | 2020-11-01 |
| 181114000315 | 2018-11-14 | APPLICATION OF AUTHORITY | 2018-11-14 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
