Jpay Inc. Overview
Jpay Inc. filed as a Foreign Business Corporation in the State of New York on Friday, January 24, 2003 and is approximately twenty-one years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Jpay Inc.
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Key People
Who own Jpay Inc.
Name | |
---|---|
David Abel 12 |
President
|
Robert E. Pickens 11 |
Chief Executive Officer
NonPres
President
|
Geoffrey Boyd 11 |
CFO
|
Mary Ann Sigler 276 |
Director
V.P.
NonDir
NonTreas
Treasurer
Vice President
Governing Person
|
Dawn Walloch 130 |
ATreasurer
|
Eva M. Kalawski 278 |
NonDir
NonSec
Director
Secretary
|
Ryan Shapiro 10 |
President
CEO
Director
Director
Chief Executive Officer
|
Errol L. Feldman 5 |
President
Chief Executive Officer
Secretary
Director
Chief Executive Officer
|
Daniel Shapiro VP |
President
|
Mark Silverman |
Treasurer
|
Carmen Williams |
Treasurer
|
Richard A. Smith 17 |
Director
|
Azra Kanji 14 |
Director
|
C. J. Brucato 9 |
Director
|
Bob Pan 8 |
Director
|
Charles J. Brucato 2 |
Director
|
Daniel Shapiro 1 |
Director
COO
|
Daniel M. Shapiro |
Director
Vice President
Chief Operating Officer
Cso
|
Peter Georgiopoulos |
Director
|
Ziheng Pan |
Director
|
Shari Katz |
Other
|
Annette Chambers-Smith |
Chief Operating Officer
|
Amar Junaid |
Other
|
Jessica Camuffo |
General Counsel
|
Aman Junaid |
|
Showing 8 records out of 25
Known Addresses for Jpay Inc.
10800 Biscayne Blvd
Miami, FL 33161
360 N Crescent Dr
Beverly Hills, CA 90210
12864 Biscayne Blvd
Miami, FL 33181
14651 Dallas Pkwy
Dallas, TX 75254
199 E Flagler St
Miami, FL 33131
111 Huntington Ave
Boston, MA 02199
3450 Lakeside Dr
Miramar, FL 33027
10981 Marks Way
Miramar, FL 33025
10981 Marks Way
Miramar, CA 33025
Corporate Filings for Jpay Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F05000001456 |
Date Filed: | Monday, March 7, 2005 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800955627 |
Date Filed: | Tuesday, March 25, 2008 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 02711781 |
Date Filed: | Wednesday, December 22, 2004 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0237802011-8 |
Date Filed: | Friday, April 22, 2011 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2861237 |
Date Filed: | Friday, January 24, 2003 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
1/24/2003 | Name History/Actual | Jpay Inc. | |
3/25/2008 | Application for Registration | ||
7/2/2008 | Change of Name or Address by Registered Agent | ||
1/27/2009 | Change of Registered Agent/Office | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
4/22/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 20,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 20,000.00 | |
4/22/2011 | Miscellaneous | DELAWARE GOOD STANDING | |
5/16/2011 | Initial List | ilo | |
12/31/2011 | Public Information Report (PIR) | ||
5/2/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/2/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
1/31/2014 | Admin Status Change | ||
12/31/2014 | Public Information Report (PIR) | ||
3/16/2015 | Annual List | 2014-2015 | |
3/16/2015 | Annual List | 2015-2016 | |
12/31/2015 | Public Information Report (PIR) | ||
4/21/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
3/16/2017 | Annual List | ||
11/14/2017 | Change of Registered Agent/Office | ||
11/30/2017 | Registered Agent Change | ||
2/24/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
3/7/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
1/2/2020 | Amendment to Registration - Conversion or Merger | ||
12/31/2020 | Public Information Report (PIR) | ||
10/22/2021 | Application for Amended Registration | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
2/2/2024 | Change of Name or Address by Registered Agent |
Trademarks for Jpay Inc.
Serial Number:
86573040
Drawing Code: 4000
|
|
Serial Number:
86642142
Drawing Code: 4000
|
|
Serial Number:
86393058
Drawing Code: 3000
|
|
Serial Number:
86393243
Drawing Code: 3000
|
|
Serial Number:
78155508
Drawing Code: 1000
|
|
Serial Number:
77860645
Drawing Code: 3000
|
|
Serial Number:
77860554
Drawing Code: 3000
|
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
10800 Biscayne Blvd Miami, FL 33161
360 N Crescent Dr Beverly Hills, CA 90210
12864 Biscayne Blvd Miami, FL 33181
14651 Dallas Pkwy Dallas, TX 75254
199 E Flagler St Miami, FL 33131
111 Huntington Ave Boston, MA 02199
3450 Lakeside Dr Miramar, FL 33027
10981 Marks Way Miramar, FL 33025
10981 Marks Way Miramar, CA 33025
These addresses are known to be associated with Jpay Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records