PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. (Entity# 954497400) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 4, 1994.
| FEIN | 954497400 |
| Entity Name | PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
265 Broad Hollow Road Melville NY 90017 |
| Jurisdiction State | DE |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1994-08-15 |
| Organization Date | 1994-10-04 |
| Active Flag | N |
| Inactive Date | 2004-04-26 |
| Inactive Type | W |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Old FEIN | 000477882 |
| Old Fiscal Month | 00 |
| Old Fiscal Day | 00 |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State Street Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | MICHAEL T WHEALY | PERPETUAL | ||
| VICE PRESIDENT | THOMAS L MOORE | PERPETUAL | ||
| PRESIDENT | SCOTT H BETTS | PERPETUAL | ||
| TREASURER | GREGORY L HILBRICH | PERPETUAL | ||
| MANAGER | SCOTT H BETTS | PERPETUAL | ||
| MANAGER | MICHAEL T WHEALY | PERPETUAL | ||
| ASSISTANT SECRET | PHYLLIS SKENE-STIMAC | PERPETUAL |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. | 1055 West Seventh Street, Los Angeles, CA 90017 |
| Indiana Business Entities | PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. | Regulatory Reporting, 6200 S. Quebec St., Greenwood Village, CO 80111 |
| Connecticut Business Registrations | PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC. | 6200 S. Quebec Street, Greenwood Village, CO 80111 |
| Street Address | 265 BROAD HOLLOW ROAD |
| City | MELVILLE |
| State | NY |
| Zip Code | 90017 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TCW LLC | 865 South Figueroa St., Suite 1800, Los Angeles, CA 90017 | 2015-10-06 |
| JOHN STANLEY GP LA, LLC | 601 S. Figueroa St., Sutie 2320, Los Angeles, CA 90017 | 2015-05-27 |
| BURO HAPPOLD CONSULTING ENGINEERS MA, INC. | 800 Wilshire Blvd., 16th Floor, Los Angeles, CA 90017 | 2015-03-05 |
| HALSTON OPERATING COMPANY, LLC | 1201 W. 5th St. T-1100, Las Angeles, CA 90017 | 2014-06-25 |
| TCW SPECIAL SITUATIONS, LLC | 865 S. Figueroa St., Ste 1800, Los Angeles, CA 90017 | 2013-02-19 |
| THE TCW GROUP, INC. | 865 S. Figueroa St., Ste 1800, Los Angeles, CA 90017 | 2013-02-15 |
| CROWELL, WEEDON & CO. | 624 S. Grand Ave., Suite 2600, Los Angeles, CA 90017 | 2011-07-11 |
| ALPFA INC. | 801 South Grand Ave., Suite 650, Los Angeles, CA 90017 | 2011-07-01 |
| ALPFA FOUNDATION INC. | 801 South Grand Ave., Los Angeles, CA 90017 | 2011-07-01 |
| KEVIN DAVIS INSURANCE SERVICES, INC. | 800 W. 6th St, Ste 1800, Los Angeles, CA 90017 | 2011-01-31 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on PAYPOINT ELECTRONIC PAYMENT SYSTEMS, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.