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EFUNDS CORPORATION

Company Details

Name: EFUNDS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Apr 1991 (34 years ago)
Entity Number: 1543334
County: Albany
Place of Formation: Delaware
Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Address ZIP Code:
Principal Address: 347 Riverside Avenue, Jacksonville, FL, United States, 32202
Principal Address ZIP Code:

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EFUNDS CORPORATION DOS Process Agent 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

Chief Executive Officer

Name Role Address
STEPHANIE FERRIS Chief Executive Officer 347 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32202

History

Start date End date Type Value
2023-05-02 2023-05-02 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2021-04-28 2023-05-02 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2019-04-10 2023-05-02 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-04-10 2021-04-28 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2019-01-28 2023-05-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-04-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-03 2019-04-10 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2017-04-03 2019-04-10 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2013-04-03 2017-04-03 Address 3050 SOUTH 35TH STREET, PHOENIX, AZ, 85034, USA (Type of address: Principal Executive Office)
2013-04-03 2017-04-03 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230502000302 2023-05-02 BIENNIAL STATEMENT 2023-04-01
210428060533 2021-04-28 BIENNIAL STATEMENT 2021-04-01
190410060502 2019-04-10 BIENNIAL STATEMENT 2019-04-01
SR-18955 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18954 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170403006258 2017-04-03 BIENNIAL STATEMENT 2017-04-01
150407006517 2015-04-07 BIENNIAL STATEMENT 2015-04-01
130403006070 2013-04-03 BIENNIAL STATEMENT 2013-04-01
110425002270 2011-04-25 BIENNIAL STATEMENT 2011-04-01
090324002718 2009-03-24 BIENNIAL STATEMENT 2009-04-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State