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PAYWARD INTERACTIVE, INC.

Branch

Company Details

Name: PAYWARD INTERACTIVE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Oct 2019 (5 years ago)
Branch of: PAYWARD INTERACTIVE, INC., Florida (Company Number P18000052772)
Entity Number: 5638372
ZIP code: 10005
County: Rockland
Place of Formation: Florida
Foreign Legal Name: PAYWARD INTERACTIVE, INC.
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 106 e. lincolnway, fourth floor, CHEYENNE, WY, United States, 82001

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JEREMY WILLIAMS Chief Executive Officer 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY, United States, 82001

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

History

Start date End date Type Value
2024-09-16 2024-09-16 Address 8050 SW 10 STREET, SUITE 4000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-09-16 2024-09-16 Address 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-09-16 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-06-28 2024-06-28 Address 8050 SW 10 STREET, SUITE 4000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-09-16 Address 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-06-28 Address 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY, 82001, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-09-16 Address 8050 SW 10 STREET, SUITE 4000, PLANTATION, FL, 33324, USA (Type of address: Chief Executive Officer)
2024-06-28 2024-09-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-05-01 2024-06-28 Address 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2024-05-01 2024-06-28 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240916000301 2024-09-13 CERTIFICATE OF CHANGE BY ENTITY 2024-09-13
240628002440 2024-06-28 AMENDMENT TO BIENNIAL STATEMENT 2024-06-28
240501040025 2024-04-30 CERTIFICATE OF AMENDMENT 2024-04-30
231002001682 2023-10-02 BIENNIAL STATEMENT 2023-10-01
230214001090 2022-06-03 CERTIFICATE OF CHANGE BY ENTITY 2022-06-03
211020002085 2021-10-20 BIENNIAL STATEMENT 2021-10-20
191015000796 2019-10-15 APPLICATION OF AUTHORITY 2019-10-15

Date of last update: 21 Nov 2024

Sources: New York Secretary of State