New E-Pay LLC Overview
New E-Pay LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, March 24, 2010 and is approximately fourteen years old, according to public records 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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New E-Pay LLC
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Key People
Who own New E-Pay LLC
Name | |
---|---|
M. Brooks Smith 24 |
CEO
President
Manager
Director
Member
|
Phillip Graves 14 |
President
|
Scott Meyerhoff 20 |
CFO
Chief Financial Officer
|
Lawrence Belmonte 15 |
CFO
|
Michael D. Gruenhut 25 |
Secretary
|
Stephanie Granato 15 |
Treasurer
|
Paul Davis 2 |
President
Manager
|
Donald R. Rench 12 |
Manager
Secretary
|
Stephen J. Verleye 4 |
Manager
Vice President
|
Showing 8 records out of 9
Companies for New E-Pay LLC
New E-Pay LLC lists three 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 |
---|---|---|---|---|
Hi Technology Corp |
Active
|
Member
|
||
Outerwall Inc. |
Inactive
|
1993 |
3
|
Manager
|
Incomm Holdings, Inc. |
Inactive
|
2017 |
6
|
Member
|
Known Addresses for New E-Pay LLC
Corporate Filings for New E-Pay LLC
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | L09000120367 |
Date Filed: | Friday, December 18, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
State ID: | 201003510020 |
Date Filed: | Wednesday, February 3, 2010 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M10000001925 |
Date Filed: | Wednesday, April 28, 2010 |
Florida Department of State
Filing Type: | Florida Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | L10000107512 |
Date Filed: | Wednesday, October 13, 2010 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Florida |
State ID: | 201101410104 |
Date Filed: | Friday, November 12, 2010 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active |
State: | Texas |
State ID: | 801247608 |
Date Filed: | Wednesday, March 24, 2010 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/24/2010 | Application for Registration | ||
7/27/2010 | Change of Registered Agent/Office | ||
11/8/2010 | Application for Amended Registration | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
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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
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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4
Known Addresses
250 Williams St NW Atlanta, GA 30303
1800 114th Ave SE Bellevue, WA 98004
PO Box 91258 Bellevue, WA 98009
9701 W Higgins Rd Rosemont, IL 60018
These addresses are known to be associated with New E-Pay LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records