| Entity Name: | PAY GOVERNANCE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Jan 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | L10000010991 |
| FEI/EIN Number | 271872183 |
| Address: | 477 Madison Avenue, New York, NY, 10022, US |
| Mail Address: | P.O. Box M, Yardley, PA, 19067, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAY GOVERNANCE LLC, NEW YORK | 4085006 | NEW YORK |
| Headquarter of | PAY GOVERNANCE LLC, CONNECTICUT | 1379084 | CONNECTICUT |
| Headquarter of | PAY GOVERNANCE LLC, ILLINOIS | LLC_03523543 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PAY GOVERNANCE LLC 401(K) PLAN | 2012 | 271872183 | 2013-06-10 | PAY GOVERNANCE LLC | 53 | |||||||||||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2013-06-10 |
| Name of individual signing | RALPH WALTER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2011-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 7035775445 |
| Plan sponsor’s address | 967 LANDMARK CIRCLE S, ST PETERSBURG, FL, 33715 |
Plan administrator’s name and address
| Administrator’s EIN | 271872183 |
| Plan administrator’s name | PAY GOVERNANCE LLC |
| Plan administrator’s address | 967 LANDMARK CIRCLE S, ST PETERSBURG, FL, 33715 |
| Administrator’s telephone number | 7035775445 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-24 |
| Name of individual signing | RALPH WALTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-07-24 |
| Name of individual signing | RALPH WALTER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ENGLAND JOHN | Manager | 610 Santa Maria Dr, St Petersburg, FL, 33715 |
| Name | Role | Address |
|---|---|---|
| Sullivan Christopher | Auth | P.O. Box M, Yardley, PA, 19067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-14 | 477 Madison Avenue, Suite 340, New York, NY 10022 | No data |
| LC STMNT OF RA/RO CHG | 2023-12-06 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-12-06 | REGISTERED AGENT SOLUTIONS, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-06 | 2894 REMINGTON GREEN LN., TALLAHASSEE, FL 32308 | No data |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 477 Madison Avenue, Suite 340, New York, NY 10022 | No data |
| LC AMENDMENT AND NAME CHANGE | 2010-06-21 | PAY GOVERNANCE LLC | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| CORLCRACHG | 2023-12-06 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-17 |
| AMENDED ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-16 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
