| Name: | PG PAYMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Jan 2020 (5 years ago) |
| Entity Number: | 5688204 |
| ZIP code: | 10536 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 143 BEDFORD RD, KATONAH, NY, United States, 10536 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PG PAYMENTS, INC., RHODE ISLAND | 001748548 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 143 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Name | Role | Address |
|---|---|---|
| RICHARD GIACCIO | Chief Executive Officer | 143 BEDFORD RD, KATONAH, NY, United States, 10536 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-04 | 2024-11-04 | Address | 143 BEDFORD RD, KATONAH, NY, 10536, USA (Type of address: Chief Executive Officer) |
| 2022-11-09 | 2024-11-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-14 | 2022-11-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-01-14 | 2024-11-04 | Address | 140 WOODCOCK KNOLL, CROSS RIVER, NY, 10518, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241104003382 | 2024-11-04 | BIENNIAL STATEMENT | 2024-11-04 |
| 221109001253 | 2022-11-09 | BIENNIAL STATEMENT | 2022-01-01 |
| 200114000040 | 2020-01-14 | CERTIFICATE OF INCORPORATION | 2020-01-14 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
