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INTEGRATED PAYMENT SYSTEMS INC.

Company Details

Name: INTEGRATED PAYMENT SYSTEMS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Oct 1991 (33 years ago)
Entity Number: 1586434
County: Monroe
Place of Formation: Delaware
Principal Address: 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, United States, 30342
Principal Address ZIP Code:
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Chief Executive Officer

Name Role Address
NIGEL ANDRE Chief Executive Officer 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, United States, 30342

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2017-10-30 2019-10-07 Address 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer)
2015-11-02 2019-10-07 Address 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office)
2011-11-08 2017-10-30 Address 7000 GODDLETT FARMS PARKWAY, CORDOVA, TN, 38016, USA (Type of address: Chief Executive Officer)
2009-11-09 2015-11-02 Address 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office)
2009-11-09 2011-11-08 Address 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2007-10-09 2009-11-09 Address 12500 E BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2007-10-09 2009-11-09 Address 12500 E BELFORD AVE, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2005-09-20 2007-10-09 Address 6200 SOUTH QUEBEC ST., GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office)
2005-09-20 2007-10-09 Address 12500 E. MT. BELFORD AVE., ENGLEWOOD, CO, 80112, 5939, USA (Type of address: Chief Executive Officer)
2003-10-09 2005-09-20 Address 12500 E MT BELFORD AVE M23A6, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
191007060551 2019-10-07 BIENNIAL STATEMENT 2019-10-01
171030006125 2017-10-30 BIENNIAL STATEMENT 2017-10-01
151102007455 2015-11-02 BIENNIAL STATEMENT 2015-10-01
131009006076 2013-10-09 BIENNIAL STATEMENT 2013-10-01
111108002085 2011-11-08 BIENNIAL STATEMENT 2011-10-01
091109002780 2009-11-09 BIENNIAL STATEMENT 2009-10-01
071009002312 2007-10-09 BIENNIAL STATEMENT 2007-10-01
050920002354 2005-09-20 BIENNIAL STATEMENT 2005-10-01
031009002423 2003-10-09 BIENNIAL STATEMENT 2003-10-01
011015002502 2001-10-15 BIENNIAL STATEMENT 2001-10-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State