Timepayment Corp. Overview
Timepayment Corp. filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, May 20, 2004 and is approximately twenty years old, as recorded in documents filed with Texas Secretary 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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Timepayment Corp.
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Key People
Who own Timepayment Corp.
Name | |
---|---|
Lawrence J. Haverty 2 |
President
CEO
Chief Executive Officer
NonPres
|
Shane Barlow 2 |
Treasurer
Vp
NonTreas
|
Alycia Kenney Montero 2 |
Secretary
|
Tsai Connie |
Director
|
Bill Delong 1 |
Vp
|
Robert K. Moskovitz 1 |
NonTreas
CFO
|
Connie I. Tsai 2 |
NonDir
Director
|
Steven Lacreta 1 |
NonSec
Secretary
|
Richard F. Latour 3 |
President
CEO
Chief Executive Officer
Treasurer
Director
Director
Secretary
Chief Executive Officer
Mmember
|
Tracy Waker |
Manager
|
Peter R. Bleyleben 2 |
Director
Director
Vice President
|
Brian E. Boyle 1 |
Director
Director
|
Torrence C. Harder 1 |
Director
|
Karen Shields 1 |
Secretary
|
Toreence C. Harder |
Director
|
James R. Jackson 3 |
Vice President
Chief Financial Officer
Mmember
|
Showing 8 records out of 16
Companies for Timepayment Corp.
Timepayment Corp. lists two other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Microfinancial Incorporated |
Inactive
|
Manager
|
||
Microfinancial Inc |
Inactive
|
Mmember
|
Known Addresses for Timepayment Corp.
Corporate Filings for Timepayment Corp.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F07000001510 |
Date Filed: | Friday, March 16, 2007 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M04000002798 |
Date Filed: | Monday, July 12, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800344258 |
Date Filed: | Thursday, May 20, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02996351 |
Date Filed: | Tuesday, April 10, 2007 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Convert Out |
State: | Nevada |
Foreign State: | Delaware |
State ID: | LLC21017-2004 |
Date Filed: | Wednesday, September 15, 2004 |
Date Expired: | Friday, April 6, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0244142007-1 |
Date Filed: | Tuesday, April 3, 2007 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 3500545 |
Date Filed: | Friday, April 6, 2007 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/20/2004 | Application for Certificate of Authority | ||
9/15/2004 | Application for Foreign Registration | ||
12/20/2004 | Initial List | List of Officers for 2004 to 2005 | |
10/3/2005 | Annual List | ||
8/3/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
4/3/2007 | Convert Out | ||
4/3/2007 | Convert In | ||
4/3/2007 | Foreign Qualification | Initial Stock Value: Par Value Shares: 3,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 30.00 | |
4/3/2007 | Miscellaneous | ||
4/6/2007 | Name History/Actual | Timepayment Corp. | |
4/24/2007 | Early Election to Adopt Code | ||
7/17/2007 | Initial List | ||
1/10/2008 | Amendment to Registration - Conversion or Merger | ||
3/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/25/2009 | Annual List | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
4/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/29/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
4/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/26/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/21/2014 | Annual List | ||
11/17/2014 | Application for Amended Registration | ||
12/31/2014 | Public Information Report (PIR) | ||
4/30/2015 | Annual List | ||
4/25/2016 | Annual List | ||
4/13/2017 | Annual List | ||
4/12/2018 | Annual List | ||
4/19/2019 | Annual List | ||
2/17/2021 | Change of Registered Agent/Office |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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 Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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5
Known Addresses
10 Commerce Way Woburn, MA 01801
16 New England Executive Park Burlington, MA 01803
10M Commerce Way Woburn, MA 01801
16 New England Exec Park Burlington, MA 01803
200 Summit Ave Burlington, MA 01803
These addresses are known to be associated with Timepayment Corp. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records