| Name: | NATIONAL PAYMENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 1996 (28 years ago) |
| Entity Number: | 2085872 |
| County: | New York |
| Date of dissolution: | 31 Dec 2017 |
| Place of Formation: | New York |
| Principal Address: | 5565 GLENRIDGE CONNECTOR NE, STE 2000, ATLANTA, GA, United States, 30342 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1441933 | 6855 PACIFIC STREET, AK-310, OMAHA, NE, 68106 | 6200 S. QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111 | 402-222-3002 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 424B3 |
| File number | 333-192767-21 |
| Filing date | 2014-02-12 |
| File | View File |
Filings since 2014-02-11
| Form type | EFFECT |
| File number | 333-192767-21 |
| Filing date | 2014-02-11 |
| File | View File |
Filings since 2014-02-11
| Form type | S-4/A |
| File number | 333-192767-21 |
| Filing date | 2014-02-11 |
| File | View File |
Filings since 2013-12-11
| Form type | S-4 |
| File number | 333-192767-21 |
| Filing date | 2013-12-11 |
| File | View File |
Filings since 2011-12-01
| Form type | EFFECT |
| File number | 333-177357-21 |
| Filing date | 2011-12-01 |
| File | View File |
Filings since 2011-12-01
| Form type | 424B3 |
| File number | 333-177357-21 |
| Filing date | 2011-12-01 |
| File | View File |
Filings since 2011-11-14
| Form type | S-4/A |
| File number | 333-177357-21 |
| Filing date | 2011-11-14 |
| File | View File |
Filings since 2011-10-17
| Form type | S-4 |
| File number | 333-177357-21 |
| Filing date | 2011-10-17 |
| File | View File |
Filings since 2009-08-10
| Form type | 424B3 |
| File number | 333-160629-31 |
| Filing date | 2009-08-10 |
| File | View File |
Filings since 2009-08-10
| Form type | EFFECT |
| File number | 333-160629-31 |
| Filing date | 2009-08-10 |
| File | View File |
Filings since 2009-07-17
| Form type | S-4 |
| File number | 333-160629-31 |
| Filing date | 2009-07-17 |
| File | View File |
Filings since 2008-09-17
| Form type | EFFECT |
| File number | 333-153004-19 |
| Filing date | 2008-09-17 |
| File | View File |
Filings since 2008-09-17
| Form type | 424B3 |
| File number | 333-153004-19 |
| Filing date | 2008-09-17 |
| File | View File |
Filings since 2008-09-15
| Form type | S-4/A |
| File number | 333-153004-19 |
| Filing date | 2008-09-15 |
| File | View File |
Filings since 2008-08-13
| Form type | S-4 |
| File number | 333-153004-19 |
| Filing date | 2008-08-13 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| GUY CHIARELLO | Chief Executive Officer | 5565 GLENRIDGE CONNECTOR NE, STE 2000, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-11-03 | 2016-11-17 | Address | 5565 GLENRIDGE CONNECTOR NE, STE 2000, 11TH FL, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office) |
| 2014-11-03 | 2016-11-17 | Address | 5565 GLENRIDGE CONNECTOR NE, STE 2000, 11TH FL, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2010-11-18 | 2014-11-03 | Address | 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office) |
| 2010-11-18 | 2014-11-03 | Address | 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 81111, USA (Type of address: Chief Executive Officer) |
| 2008-11-13 | 2010-11-18 | Address | 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 81111, USA (Type of address: Chief Executive Officer) |
| 2006-11-06 | 2008-11-13 | Address | 1715 AARON BRENNER DR., ST 504, MEMPHIS, TN, 38120, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2006-11-06 | Address | 6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Chief Executive Officer) |
| 2004-12-08 | 2010-11-18 | Address | 6200 S QUEBEC ST, GREENWOOD VILLAGE, CO, 80111, 4729, USA (Type of address: Principal Executive Office) |
| 2002-11-25 | 2004-04-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-11-25 | 2004-04-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171226000284 | 2017-12-26 | CERTIFICATE OF MERGER | 2017-12-31 |
| 161117006102 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 141103008002 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121116006298 | 2012-11-16 | BIENNIAL STATEMENT | 2012-11-01 |
| 101118002601 | 2010-11-18 | BIENNIAL STATEMENT | 2010-11-01 |
| 081113002449 | 2008-11-13 | BIENNIAL STATEMENT | 2008-11-01 |
| 061106003119 | 2006-11-06 | BIENNIAL STATEMENT | 2006-11-01 |
| 041208003089 | 2004-12-08 | BIENNIAL STATEMENT | 2004-11-01 |
| 040429000019 | 2004-04-29 | CERTIFICATE OF CHANGE | 2004-04-29 |
| 021125000216 | 2002-11-25 | CERTIFICATE OF CHANGE | 2002-11-25 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
