PAYFLEX SYSTEMS USA, INC. (UBI# 603241642) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is October 15, 2014. The entity status is Active.
| Unified Business Identifier (UBI) | 603241642 |
| Business Name | PAYFLEX SYSTEMS USA, INC. |
| Physical Address |
11819 Miami St. Omaha NE 68164 |
| Mailing Address |
151 Farmington Avenue Rw61 Hartford CT 06156 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | NEBRASKA |
| Incorporation Date | 2014-10-15 |
| Expiration Date | 2021-10-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Edward Chung-i Lee | ||
| Jeffrey A. Protextor | ||
| Melissa Bush Pavlovich | ||
| Michael A Disimone | ||
| Morgan Taylor Hunt | ||
| Thomas S. Moffatt | ||
| Tracy Louise Smith |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2020-09-28, 2019-09-05, 2018-10-05, 2017-08-29, 2016-09-14, 2015-08-31, |
| ARDUEDATE | 2020-09-01, 2019-09-01, 2018-09-01, |
| FOREIGN REGISTRATION STATEMENT | 2014-10-17, |
| Initial Report | 2014-12-30, |
| Statement of Change | 2017-06-05, 2016-04-28, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Vermont Business Registrations | PAYFLEX SYSTEMS USA, INC. | 10802 Farnam Drive, Suite 100, Omaha, NE 68154 |
| Iowa Business Entities | PAYFLEX SYSTEMS USA, INC. | 11819 Miami St., Omaha, NE 68164 |
| Oregon Corporations, Companies and Business Names | PAYFLEX SYSTEMS USA, INC. | 11819 Miami St, Omaha, NE 68164 |
| Colorado Business Entities | PayFlex Systems USA, Inc. | 11819 Miami St., Omaha, NE 68164 |
| Connecticut Business Registrations | PAYFLEX SYSTEMS USA, INC. | 11819 Miami St., Omaha, NE 68164 |
| Street Address | 11819 MIAMI ST. |
| City | OMAHA |
| State | NE |
| Zip Code | 68164 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Whitetail Construction LLC | 13112 Burdette Circle, Omaha, NE 68164 | Atlantic Corporate Services LLC | 2016-10-13 |
| Nei Global Relocation Company | 2707 N 118th St, Ste 200, Omaha, NE 68164-9672 | C T Corporation System | 2014-12-30 |
| Signature Performance Tiburon LLC | 11510 Blondo St #200, Omaha, NE 68164 | National Registered Agents Inc | 2014-05-30 |
| Collateral Intelligence LLC | 11010 Burdette St, Omaha, NE 68164-3801 | Corporation Service Company | 2012-09-04 |
| Morrissey Engineering, Inc. | 4940 N 118th Street, Omaha, NE 68164 | Pacific Registered Agents, Inc. | 2012-02-03 |
| Galileo Solutions, Ltd | 11420 Blondo Street, Suite 103, Omaha, NE 68164 | 2011-07-08 | |
| Giftcertificates.com Corporation | 11510 Blondo St, Omaha, NE 68164 | Capitol Corporate Services, Inc. | 2010-06-28 |
| Galileo Solutions | 11420 Blondo Street, Suite 103, Omaha, NE 68164 | C T Corporation System | 2010-03-29 |
| Fusion Medical Staffing, LLC | 11808 Grant St, Omaha, NE 68164 | National Registered Agents, Inc. | 2010-02-11 |
| Administration Specialists of Omaha LLC | 11420 Blondo St # 105, Omaha, NE 68164 | 2010-01-26 | |
| Find all businesses in 68164 | |||
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Edward Chung-i Lee | ||
| Jeffrey A. Protextor | ||
| Melissa Bush Pavlovich | ||
| Michael A Disimone | ||
| Morgan Taylor Hunt | ||
| Thomas S. Moffatt | ||
| Tracy Louise Smith |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Recon Global, Inc. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T Corporation System | 2020-12-01 |
| Accushield, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T Corporation System | 2020-12-01 |
| Gavial Engineering & Manufacturing, Inc. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T Corporation System | 2020-11-20 |
| Collins Holding Company | Po Box 61506, Vancouver, WA 98666 | C T Corporation System | 2020-11-20 |
| Day & Zimmermann Management Services, Inc. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T Corporation System | 2020-11-20 |
| Totem Lake Blvd Kirkland LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| 14900 1st Ave Shoreline LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T Corporation System | 2020-11-20 |
| Frederickson Industrial Holdings Phase I, LLC | 8775 Folsom Blvd, Suite 200, Sacramento, CA 95826 | C T Corporation System | 2020-11-20 |
| Breathe Life Inc. | 50 Queen St, Suite 104, Montreal, QC , Can | C T Corporation System | 2020-11-19 |
| Mahoney Environmental Solutions, LLC | 6333 1st Ave S, Seattle, WA 98108-3228 | C T Corporation System | 2020-11-19 |
Please comment or provide details below to improve the information on PAYFLEX SYSTEMS USA, INC..
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.