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VIANT PAYMENT SYSTEMS, INC.

Company Details

Name: VIANT PAYMENT SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 05 Jan 1998 (27 years ago)
Entity Number: 2214238
County: New York
Place of Formation: Delaware
Principal Address: 535 E DIEHL RD, LEGAL DEPT, NAPERVILLE, IL, United States, 60563
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

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

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DALE WHITE Chief Executive Officer 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850

History

Start date End date Type Value
2024-01-05 2024-01-05 Address 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer)
2024-01-05 2024-01-05 Address 115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2012-09-06 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-09-06 2024-01-05 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2011-12-19 2024-01-05 Address 115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2010-09-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-09-28 2012-09-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-17 2011-12-19 Address ATTN: CORP TAX DEPT., 495 OLD CONNECTICUT PATH 220, FRAMINGHAM, MA, 01701, 4567, USA (Type of address: Principal Executive Office)
2008-02-04 2011-12-19 Address 535 E. DIEHL RD., STE 100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)
2006-02-15 2008-02-04 Address 535 E. DIEHL RD., #100, NAPERVILLE, IL, 60563, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240105001269 2024-01-05 BIENNIAL STATEMENT 2024-01-05
220119000405 2022-01-19 BIENNIAL STATEMENT 2022-01-19
200106061080 2020-01-06 BIENNIAL STATEMENT 2020-01-01
180116006348 2018-01-16 BIENNIAL STATEMENT 2018-01-01
160105006934 2016-01-05 BIENNIAL STATEMENT 2016-01-01
140102006494 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120906000550 2012-09-06 CERTIFICATE OF CHANGE 2012-09-06
111219003087 2011-12-19 BIENNIAL STATEMENT 2012-01-01
100928000577 2010-09-28 CERTIFICATE OF CHANGE 2010-09-28
100217002619 2010-02-17 BIENNIAL STATEMENT 2010-01-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State