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PAYNOW, INC.

Company Details

Entity Name: PAYNOW, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 06 Mar 2017 (8 years ago)
Date of dissolution: 02 Dec 2019 (5 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: F17000001045
FEI/EIN Number 46-2913971
Mail Address: 5161 CALIFORNIA AVENUE, SUITE 100, IRVINE, CA 92617
Address: 6652 Pinecrest Drive, Suite 300, Plano, TX 75024
Place of Formation: DELAWARE

President

Name Role Address
Balthaser, Andrew President 6652 Pinecrest Drive, Suite 300 Plano, TX 75024

Secretary

Name Role Address
Balthaser, Andrew Secretary 6652 Pinecrest Drive, Suite 300 Plano, TX 75024

Treasurer

Name Role Address
Balthaser, Andrew Treasurer 6652 Pinecrest Drive, Suite 300 Plano, TX 75024

Director

Name Role Address
Balthaser, Andrew Director 6652 Pinecrest Drive, Suite 300 Plano, TX 75024

Vice President

Name Role Address
Rosenthal, Michael Vice President 6652 Pinecrest Drive, Suite 300 Plano, TX 75024
Sha’altiel, Dina Vice President 6652 Pinecrest Drive, Suite 300 Plano, TX 75024

Events

Event Type Filed Date Value Description
WITHDRAWAL 2019-12-02 No data No data
CHANGE OF MAILING ADDRESS 2019-12-02 6652 Pinecrest Drive, Suite 300, Plano, TX 75024 No data
REGISTERED AGENT CHANGED 2019-12-02 REGISTERED AGENT REVOKED No data
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 6652 Pinecrest Drive, Suite 300, Plano, TX 75024 No data

Documents

Name Date
WITHDRAWAL 2019-12-02
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-08-23
Reg. Agent Change 2018-08-01
Foreign Profit 2017-03-06

Date of last update: 19 Jan 2025

Sources: Florida Department of State