| Name: | JPay Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 26 Jul 2011 (13 years ago) |
| Date of Dissolution: | 03 Jan 2020 (5 years ago) |
| Date of Status Change: | 03 Jan 2020 (5 years ago) |
| Identification Number: | 000693308 |
| Place of Formation: | DELAWARE |
| Principal Address: | 10981 MARKS WAY, MIRAMAR, FL, 33025, USA |
| Purpose: | CORRECTIONS-RELATED SERVICE PROVIDER |
| NAICS: | 922140 - Correctional Institutions |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ROBERT PICKENS | PRESIDENT | 10981 MARKS WAY MIRAMAR, FL 33025 USA |
| Name | Role | Address |
|---|---|---|
| MARY ANN SIGLER | TREASURER | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| EVA MONICA KALAWSKI | SECRETARY | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Name | Role | Address |
|---|---|---|
| EVA MONICA KALAWSKI | DIRECTOR | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| MARY ANN SIGLER | DIRECTOR | 360 NORTH CRESCENT DRIVE, SOUTH BUILDING BEVERLY HILLS, CA 90210 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2020-01-03 | JPay Inc. | JPAY LLC on 01-03-2020 |
| Number | Name | File Date |
|---|---|---|
| 201984558730 | Annual Report | 2019-01-16 |
| 201859609770 | Annual Report | 2018-03-02 |
| 201753330770 | Statement of Change of Registered/Resident Agent | 2017-11-14 |
| 201737568120 | Annual Report | 2017-03-07 |
| 201737567790 | Miscellaneous Filing (Fee Applicable) | 2017-03-07 |
| 201692517360 | Annual Report | 2016-02-16 |
| 201555117470 | Annual Report | 2015-02-16 |
| 201435257560 | Annual Report | 2014-02-07 |
| 201323994830 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201313555700 | Annual Report | 2013-03-06 |
Date of last update: 16 Oct 2024
Sources: Rhode Island Department of State
