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Company Information for

PAYLOGIX LLC

1025 OLD COUNTRY RD, SUITE 310, WESTBURY, NY, 11590,
Company Registration Number
USNY1968586
DOMESTIC LIMITED LIABILITY COMPANY
Active

Company Overview

About Paylogix Llc
PAYLOGIX LLC was founded on 1995-10-27 and has its registered office in Westbury. The organisation's status is listed as "Active". Paylogix Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with New York Department of State
Key Data
Company Name
PAYLOGIX LLC
 
Legal Registered Office / Registered Agent
1025 OLD COUNTRY RD
SUITE 310
WESTBURY
NY
11590
 
Telephone(516) 408-7800
 
Filing Information
Company Number USNY1968586
New York DoS ID# 1968586
Date formed 1995-10-27
Country United States of America (USA)
Origin Country United States of America (USA)
Type DOMESTIC LIMITED LIABILITY COMPANY
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  401k Plan Data  
IRS EIN:   113290480
Jurisdiction New York Department of State
Last Datalog update: 2022-07-03 07:18:36
Primary Source:New York Department of State
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Companies with same name PAYLOGIX LLC
The following companies were found which have the same name as PAYLOGIX LLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAYLOGIX LTD 168 CHURCH ROAD HOVE BN3 2DL Active - Proposal to Strike off Company formed on the 2009-01-14
PAYLOGIX LLC Delaware Unknown
PAYLOGIX LLC Georgia Unknown
PAYLOGIX LLC New Jersey Unknown
PAYLOGIX LLC North Carolina Unknown
PAYLOGIX LLC Louisiana Unknown
PAYLOGIX LLC Arizona Unknown
PAYLOGIX LLC 10 BANK STREET, SUITE 560, Nassau WHITE PLAINS NY 10606 Active Company formed on the 2020-12-14
paylogixsoft inc. 817-15 Brunel Court Toronto Ontario M5V 3Y6 Active Company formed on the 2023-08-11
Corporation Filing History
New York Department of State Filing History
This is a record of the public documents (corporate filing) lodged from New York Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-05Washington DoS Foreign entity 603444851: STATEMENT OF CHANGE
2020-10-14Washington DoS Foreign entity 603444851: ANNUAL REPORT
2020-09-01Washington DoS Foreign entity 603444851: ARDUEDATE
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-10-18Washington DoS Foreign entity 603444851: ANNUAL REPORT
2019-09-01Washington DoS Foreign entity 603444851: ARDUEDATE
2018-10-22Washington DoS Foreign entity 603444851: ANNUAL REPORT
2018-09-01Washington DoS Foreign entity 603444851: ARDUEDATE
2018-06-06Vermont Secretary of State Corporations Division: Change of registered address detected. Change from BUSINESS FILINGS INCORPORATED 400 CORNERSTONE DR #240 05495 to BUSINESS FILINGS INCORPORATED 17 G W Tatro Dr Jeffersonville 05464
2018-03-05Washington DoS Foreign entity 603444851: COMMERCIAL STATEMENT OF CHANGE
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-10-18Washington DoS Entity 603444851. LEE DELORENZO no longer listed as company officer
2017-10-16Washington DoS Foreign entity 603444851: ANNUAL REPORT
2017-06-01Washington DoS Foreign entity 603444851: Statement of Change
2017-00-00Washington DoS Entity 603444851. RICHARD PFADENHAUER declared in company officer role of Governor
2016-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2016-10-20Washington DoS Foreign entity 603444851: ANNUAL REPORT
2016-05-09Washington DoS Foreign entity 603444851: Statement of Change
2016-03-22Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2015-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2015-12-03Washington DoS Entity 603444851. LEE DELORENZO declared in company officer role of Member
2015-09-25Washington DoS Foreign entity 603444851: ANNUAL REPORT
2015-03-16Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2015-02-12Washington DoS Foreign entity 603444851: Initial Report
2014-10-20Washington DoS Foreign entity 603444851: FOREIGN REGISTRATION STATEMENT
2014-10-17Washington DoS Entity 603444851. State registration of Foreign entity
2014-03-25Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2013-11-18Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2013-11-18Vermont Secretary of State Corporations Division: Report filed for foreign entity
2013-03-21Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2012-03-16Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2011-03-11Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2010-03-11Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2009-03-20Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2008-03-14Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2007-03-15Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2006-03-20Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2005-03-21Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2004-04-10Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): List of Officers for 2004 to 2005
2003-05-29Registered Agent Address ChangeNevada DoS foreign entity filing (entityID = NV20031042077): BUSINESS FILINGS INCORPORATED DAR 7583 WATER VIEW WAY RENO NV 89511 DAR BUSINESS FILINGS, INC. DAR 7583 WATERVIEW WAY RENO NV 89511 DAR
2003-05-02Annual ListNevada DoS foreign entity filing (entityID = NV20031042077): Annual List
2003-03-20Application for Foreign RegistrationNevada DoS foreign entity filing (entityID = NV20031042077): Application for Foreign Registration
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Iowa Insurance Division Insurance 1002187887 2015-11-12 2018-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.
Iowa Insurance Division Insurance 1002187887 2015-11-12 2018-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.
Iowa Insurance Division Insurance 1002187887 2015-11-12 2018-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.
Iowa Insurance Division Insurance 1002187887 2018-11-19 2021-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.
Iowa Insurance Division Insurance 1002187887 2018-11-19 2021-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.
Iowa Insurance Division Insurance 1002187887 2018-11-19 2021-11-18 Registered insurance Third Party Administrator. Registered location: 1025 OLD COUNTRY RD SUITE 310 WESTBURY NY 11590.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PAYLOGIX LLC
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Southern District of New York 2018-07-10 to 2019-05-09 1:18-cv-06224 Paylogix LLC v. Benefitfocus Inc.
2019-05-09AO 120 Form Trademark - Case Terminated - Submitted (court notes)
2019-05-09Order of Discontinuance (court notes)
2019-04-08Memo Endorsement (court notes)
2019-04-05Stay (court notes)
2019-02-20Extension of Time to File Answer (court notes)
2019-02-20Order on Motion for Extension of Time to Answer (court notes)
2019-02-08Memorandum & Opinion (court notes)
2018-10-15Notice of Appearance (court notes)
2018-10-15Reply Affidavit in Support of Motion (court notes)
2018-10-15Reply Memorandum of Law in Support of Motion (court notes)
2018-09-28Declaration in Opposition to Motion (court notes)
2018-09-28Memorandum of Law in Opposition to Motion (court notes)
2018-08-29Order (court notes)
2018-08-27Declaration in Support of Motion (court notes)
2018-08-27Declaration in Support of Motion (court notes)
2018-08-27Memorandum of Law in Support of Motion (court notes)
2018-08-27Dismiss (court notes)
2018-08-27Notice of Appearance (court notes)
2018-08-09Notice to Attorney Regarding Deficient Pleading
2018-08-09Notice to Attorney Regarding Deficient Pleading
2018-08-09Notice to Attorney Regarding Deficient Pleading
2018-08-09Notice to Attorney Regarding Deficient Pleading
2018-08-09Amended Complaint (court notes)
2018-08-09Amended Complaint (court notes)
2018-08-08Amended Complaint (court notes)
2018-08-08Amended Complaint (court notes)
2018-08-08Amended Complaint (court notes)
2018-08-08Amended Complaint (court notes)
2018-07-11AO 120 Form Trademark - Case Opening - Submitted (court notes)
2018-07-11Summons Issued (court notes)
2018-07-11Complaint (court notes)
2018-07-11Case Opening Initial Assignment Notice
2018-07-11Notice to Attorney Regarding Deficient Pleading
2018-07-10AO 120 Form Patent/Trademark - Notice of Submission by Attorney (court notes)
2018-07-10Rule 7.1 Corporate Disclosure Statement (court notes)
2018-07-10Request for Issuance of Summons (court notes)
2018-07-10Civil Cover Sheet (court notes)
2018-07-10Notice of Appearance (court notes)
2018-07-10Complaint (court notes)
Intangible Assets
Patents
We have not found any records of PAYLOGIX LLC registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks

Trademark applications by PAYLOGIX LLC

PAYLOGIX LLC is the Original Applicant for the trademark EXCHANGE BUILDER ™ (86477793) through the USPTO on the 2014-12-11
Web based private exchange insurance in the field of health and welfare programs
PAYLOGIX LLC is the for the trademark CONSOLIDATED BILLING ™ (75936409) through the USPTO on the 2000-03-06
third party premium billing
Income
Government Income
We have not found government income sources for PAYLOGIX LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as PAYLOGIX LLC are:

Outgoings
Business Rates/Property Tax
No properties were found where PAYLOGIX LLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
505 UNION AVE SE STE 120 OLYMPIA WA 98501 603444851 Washington Secretary of State Corporations Division 2014-10-17 Active - 10/31/2015
BUSINESS FILINGS INCORPORATED OLYMPIA WA WA 98501 603444851 Washington Department of State 2014-10-17 Active
701 S CARSON ST STE 200 CARSON CITY NV United States of America (USA) 89701 NV20031042077 Nevada Department of State 2003-03-20
BUSINESS FILINGS INCORPORATED Jeffersonville 05464 284344 / L0042545 Vermont Secretary of State Corporations Division 2013-11-18 Active
BUSINESS FILINGS INCORPORATED Plantation FL United States Of America (USA) 33324 M03000000027 Florida Department of State Division of Corporations 2003-01-02 Active
711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 603444851 Washington Department of State 2014-10-17 Mailing Address - Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAYLOGIX LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAYLOGIX LLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode 11590