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EFUNDS IT SOLUTIONS GROUP, INC.

Company Details

Name: EFUNDS IT SOLUTIONS GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 26 Jun 1998 (26 years ago)
Entity Number: 2273557
County: New York
Date of dissolution: 15 Sep 2022
Place of Formation: Delaware
Address: 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005
Address ZIP Code: 10005
Principal Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
EFUNDS IT SOLUTIONS GROUP, INC. DOS Process Agent 28 LIBERTY STREET, AVENUE SUITE 400, NEW YORK, MO, United States, 10005

Chief Executive Officer

Name Role Address
GARY A. NORCROSS Chief Executive Officer 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2022-09-16 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2020-06-11 2022-09-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2022-09-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-06-01 2022-09-16 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2018-06-01 2020-06-11 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-06-02 2018-06-01 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2012-06-08 2014-06-02 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-06-08 Address 601 RIVERSIDE AVE 12TH FLR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)
2009-02-24 2012-06-08 Address 601 RIVERSIDE AVE 12TH FLR, JACKSONVILLE, FL, 32202, USA (Type of address: Principal Executive Office)
2009-02-24 2010-06-11 Address 601 RIVERSIDE AVE 12TH FLR, JACKSONVILLE, FL, 32202, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220916000115 2022-09-15 CERTIFICATE OF TERMINATION 2022-09-15
220620000600 2022-06-20 BIENNIAL STATEMENT 2022-06-01
200611060332 2020-06-11 BIENNIAL STATEMENT 2020-06-01
SR-27487 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180601007050 2018-06-01 BIENNIAL STATEMENT 2018-06-01
160601006941 2016-06-01 BIENNIAL STATEMENT 2016-06-01
140602007238 2014-06-02 BIENNIAL STATEMENT 2014-06-01
120608006395 2012-06-08 BIENNIAL STATEMENT 2012-06-01
100611002149 2010-06-11 BIENNIAL STATEMENT 2010-06-01
090224002578 2009-02-24 BIENNIAL STATEMENT 2008-06-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State