| Entity Name: | PAYMENTS BUSINESS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Sep 2009 (16 years ago) |
| Date of dissolution: | 01 Dec 2023 (a year ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Dec 2023 (a year ago) |
| Document Number: | F09000003633 |
| FEI/EIN Number |
112895590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 775 Washington Avenue, Carlstadt, NJ, 07072, US |
| Mail Address: | 900 KIMBERLY DR., CAROL STREAM, IL, 60188 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Ek Ek W | Chief Financial Officer | 100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660 |
| OAKES MATTHEW | President | 100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660 |
| KELEGHAN KEVIN | Chief Executive Officer | 100 CHALLENGER ROAD, RIDGEFIELD PARK, NJ, 07660 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2023-12-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-12-01 | 775 Washington Avenue, Carlstadt, NJ 07072 | - |
| REGISTERED AGENT CHANGED | 2023-12-01 | REGISTERED AGENT REVOKED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-20 | 775 Washington Avenue, Carlstadt, NJ 07072 | - |
| NAME CHANGE AMENDMENT | 2022-06-21 | PAYMENTS BUSINESS CORP. | - |
| NAME CHANGE AMENDMENT | 2016-10-18 | PAYBOX CORP | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2023-12-01 |
| ANNUAL REPORT | 2023-02-20 |
| Name Change | 2022-06-21 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-25 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-01-25 |
| Reg. Agent Change | 2018-08-24 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
