| Entity Name: | QUADPAY INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 31 Mar 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Aug 2021 (3 years ago) |
| Document Number: | F20000001618 |
| FEI/EIN Number | 30-1130431 |
| Address: | 27 W 24TH ST 2ND FLOOR, NEW YORK, NY 10010 |
| Mail Address: | 228 Park Ave S, PMB 59872, New York, NY 10003 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| COGENCY GLOBAL INC. | Agent |
| Name | Role |
|---|---|
| TYLER DAVID CORPORATION | Secretary |
| Name | Role |
|---|---|
| TYLER DAVID CORPORATION | Global Counsel |
| Name | Role | Address |
|---|---|---|
| DIAMOND, LARRY | GLOBAL CEO | 27 W. 24TH ST, 2ND FLOOR., NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Keast, Simon | Chief Financial Officer | 27 W. 24TH ST, 2ND FLOOR., NEW YORK, NY 10010 |
| Name | Role | Address |
|---|---|---|
| Bengtson-Olivieri, Erin | Treasurer | 27 W 24TH ST 2ND FLOOR, NEW YORK, NY 10010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 27 W 24TH ST 2ND FLOOR, NEW YORK, NY 10010 | No data |
| AMENDMENT | 2021-08-26 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-01-19 |
| Amendment | 2021-08-26 |
| ANNUAL REPORT | 2021-03-02 |
| Foreign Profit | 2020-03-31 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
