| Entity Name: | PAYWARD INTERACTIVE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 13 Jun 2018 (7 years ago) |
| Last Event: | AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 16 Apr 2024 (10 months ago) |
| Document Number: | P18000052772 |
| FEI/EIN Number | 83-0923587 |
| Address: | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001, US |
| Mail Address: | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAYWARD INTERACTIVE, INC., MISSISSIPPI | 1184618 | MISSISSIPPI |
| Headquarter of | PAYWARD INTERACTIVE, INC., RHODE ISLAND | 001696487 | RHODE ISLAND |
| Headquarter of | PAYWARD INTERACTIVE, INC., ALASKA | 10110464 | ALASKA |
| Headquarter of | PAYWARD INTERACTIVE, INC., ALABAMA | 000-585-334 | ALABAMA |
| Headquarter of | PAYWARD INTERACTIVE, INC., NEW YORK | 5638372 | NEW YORK |
| Headquarter of | PAYWARD INTERACTIVE, INC., MINNESOTA | a295b737-df49-ea11-9192-00155d01b4fc | MINNESOTA |
| Headquarter of | PAYWARD INTERACTIVE, INC., KENTUCKY | 1358315 | KENTUCKY |
| Headquarter of | PAYWARD INTERACTIVE, INC., COLORADO | 20241424915 | COLORADO |
| Headquarter of | PAYWARD INTERACTIVE, INC., CONNECTICUT | 1316669 | CONNECTICUT |
| Headquarter of | PAYWARD INTERACTIVE, INC., IDAHO | 5044483 | IDAHO |
| Headquarter of | PAYWARD INTERACTIVE, INC., ILLINOIS | CORP_72040856 | ILLINOIS |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9845008F39C8MBAU2C56 | P18000052772 | US-FL | GENERAL | ACTIVE | 2018-06-13 | |||||||||||||||||||
|
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| Legal | 801 US HIGHWAY 1, NORTH PALM BEACH, US-FL, US, 33408 |
| Headquarters | 8050 SW 10TH STREET, SUITE 4000, PLANTATION, US-FL, US, 33324 |
Registration details
| Registration Date | 2021-09-06 |
| Last Update | 2024-09-06 |
| Status | LAPSED |
| Next Renewal | 2024-09-06 |
| LEI Issuer | 529900T8BM49AURSDO55 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P18000052772 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324 |
| Name | Role | Address |
|---|---|---|
| WILLIAMS JEREMY | Director | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| LAMAINA NICK | Director | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| Name | Role | Address |
|---|---|---|
| TROHAN JOHN | Chief Financial Officer | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| Name | Role | Address |
|---|---|---|
| KILEY RAYMOND | Chie | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| REYNOLDS BRANDI | Chie | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN LAUREN | Secretary | 106 E. LINCOLNWAY, CHEYENNE, WY, 82001 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000054227 | KRAKEN | ACTIVE | 2024-04-24 | 2029-12-31 | No data | 106 E LINCOLNWAY FOURTH FLOOR, CHEYENNE, WY, 82001 |
| G20000087585 | TS CRYPTO | ACTIVE | 2020-07-23 | 2025-12-31 | No data | 8050 SW 10TH STREET, SUITE 4000, PLANTATION, FL |
| G19000079139 | TRADESTATION | EXPIRED | 2019-07-24 | 2024-12-31 | No data | 8050 SW 10TH STREET,SUITE 2000, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT AND NAME CHANGE | 2024-04-16 | PAYWARD INTERACTIVE, INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-16 | 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY 82001 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-16 | 106 E. LINCOLNWAY, FOURTH FLOOR, CHEYENNE, WY 82001 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-16 | CT CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-16 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-16 |
| Amendment and Name Change | 2024-04-16 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-27 |
| Domestic Profit | 2018-06-13 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
