WESTERN UNION NATIONAL PAYMENTS NETWORK, INC.

Company Details

Name:	WESTERN UNION NATIONAL PAYMENTS NETWORK, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Dec 1991 (33 years ago) (Companies founded in December 1991)
Date of dissolution:	29 Mar 2000
Entity Number:	1597700
ZIP code:	10011 (Companies in New York, 10011)
County:	New York
Place of Formation:	Delaware
Principal Address:	ONE MACK CENTRE DRIVE, PARAMUS, NJ, United States, 07652
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
EDWARD J. FUHRMAN	Chief Executive Officer	ONE MACK CENTRE DRIVE, PARAMUS, NJ, United States, 07652

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

History

Start date	End date	Type	Value
1995-09-12	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-01-27	1994-01-10	Address	ONE LAKE STREET, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Chief Executive Officer)
1993-01-27	1994-01-10	Address	ONE LAKE STREET, UPPER SADDLE RIVER, NJ, 07458, USA (Type of address: Principal Executive Office)
1991-12-20	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1991-12-20	1995-09-12	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
DP-1467882	2000-03-29	ANNULMENT OF AUTHORITY	2000-03-29
990927000968	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
950912000265	1995-09-12	CERTIFICATE OF MERGER	1995-09-30
940110002286	1994-01-10	BIENNIAL STATEMENT	1993-12-01
930127002104	1993-01-27	BIENNIAL STATEMENT	1992-12-01
911220000049	1991-12-20	APPLICATION OF AUTHORITY	1991-12-20

Date of last update: 14 Nov 2024

Sources: New York Secretary of State