Entity Summary
ID Number: 000693308    
Summary for:  JPay Inc.
The exact name of the Foreign Corporation:   JPay Inc.
Converted into JPAY LLC on 01-03-2020
Entity type:   Foreign Corporation
Identification Number: 000693308
Date of Qualification in Rhode Island:   07-26-2011 Effective Date:   07-26-2011
Date of Conversion:   01-03-2020  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 10981 MARKS WAY
City or Town, State, Zip, Country: MIRAMAR,   FL   33025   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTROBERT PICKENS 10981 MARKS WAY MIRAMAR, FL 33025 USA
TREASURERMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
SECRETARYEVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
DIRECTOREVA MONICA KALAWSKI 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
DIRECTORMARY ANN SIGLER 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.0010100100
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.