Entity Name: | SAGE PAYROLL SOLUTIONS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Inactive |
Date Filed: | 10 Aug 2006 (18 years ago) |
Date of dissolution: | 16 Jul 2015 (10 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 16 Jul 2015 (10 years ago) |
Document Number: | F06000005253 |
FEI/EIN Number | 201952428 |
Mail Address: | 6561 Irvine Center Drive, Irvine, CA, 92618, US |
Address: | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ, 08054, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Houillon Pascal | Chief Executive Officer | 6561 Irvine Center Drive, Irvine, CA, 92618 |
Name | Role | Address |
---|---|---|
Scheipe Marc | Chief Financial Officer | 1715 North Brown Road, Lawrenceville, GA, 30043 |
Name | Role | Address |
---|---|---|
Mortham Karen | Secretary | 888 Executive Center Drive W, St. Petersberg, FL, 33702 |
Gervin Rachel | Secretary | 1715 North Brown Road, Larenceville, GA, 30043 |
Name | Role | Address |
---|---|---|
Mortham Karen | Vice President | 888 Executive Center Drive W, St. Petersberg, FL, 33702 |
Pfisterer John | Vice President | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ, 08054 |
Name | Role | Address |
---|---|---|
Tran Brian | Assi | 6561 Irvine Center Drive, Irvine, CA, 92618 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT CHANGED | 2015-07-16 | REGISTERED AGENT REVOKED | No data |
WITHDRAWAL | 2015-07-16 | No data | No data |
CHANGE OF MAILING ADDRESS | 2015-04-16 | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ 08054 | No data |
REGISTERED AGENT NAME CHANGED | 2015-01-09 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2015-01-09 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
NAME CHANGE AMENDMENT | 2014-10-30 | SAGE PAYROLL SOLUTIONS, INC. | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-17 | 305 FELLOWSHIP ROAD SUITE 300, MOUNT LAUREL, NJ 08054 | No data |
Name | Date |
---|---|
Withdrawal | 2015-07-16 |
ANNUAL REPORT | 2015-04-16 |
Reg. Agent Change | 2015-01-09 |
Name Change | 2014-10-30 |
ANNUAL REPORT | 2014-04-17 |
ANNUAL REPORT | 2013-04-25 |
ANNUAL REPORT | 2012-04-12 |
ANNUAL REPORT | 2011-04-14 |
ANNUAL REPORT | 2010-04-09 |
ANNUAL REPORT | 2009-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State