| Entity Name: | BOOST PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 24 Jun 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Oct 2020 (4 years ago) |
| Document Number: | F19000003074 |
| FEI/EIN Number | 82-1826444 |
| Address: | 767 THIRD AVENUE, NEW YORK, NY 10017 |
| Mail Address: | 767 THIRD AVENUE, NEW YORK, NY 10017 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| LEAVITT, DEAN | Chief Executive Officer | 767 THIRD AVENUE, NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| ELLIOT, GORDON | Chief Operating Officer | 767 THIRD AVENUE, NEW YORK, NY 10017 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-03 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REINSTATEMENT | 2020-10-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-02 |
| Reg. Agent Change | 2023-01-03 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-02-01 |
| REINSTATEMENT | 2020-10-02 |
| Foreign Profit | 2019-06-24 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
