| Name: | SUREPAYROLL, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Mar 2019 (6 years ago) |
| Entity Number: | 5520199 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
| Principal Address: | 2350 Ravine Way, Suite 100, Glenview, IL, United States, 60025 |
| Principal Address ZIP Code: | 60025 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| JR. JOHN GIBSON | Chief Executive Officer | 2350 RAVINE WAY, SUITE 100, GLENVIEW, IL, United States, 60025 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-03 | 2023-03-03 | Address | 911 PANORAMA TRAIL SOUTH, ROCHESTER, NY, 14625, USA (Type of address: Chief Executive Officer) |
| 2023-03-03 | 2023-03-03 | Address | 2350 RAVINE WAY, SUITE 100, GLENVIEW, IL, 60025, USA (Type of address: Chief Executive Officer) |
| 2019-03-25 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-03-25 | 2023-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230303003782 | 2023-03-03 | BIENNIAL STATEMENT | 2023-03-01 |
| 220217002692 | 2022-02-17 | BIENNIAL STATEMENT | 2022-02-17 |
| 190325000354 | 2019-03-25 | APPLICATION OF AUTHORITY | 2019-03-25 |
Date of last update: 04 Nov 2024
Sources: New York Secretary of State
