Name: | NETBANK PAYMENT SYSTEMS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 30 May 2000 (24 years ago) |
Entity Number: | 2515177 |
County: | Westchester |
Date of dissolution: | 25 Feb 2010 |
Place of Formation: | Florida |
Principal Address: | 200 BRIARWOOD WEST DRIVE, JACKSON, MS, United States, 39206 |
Principal Address ZIP Code: | |
Address: | 70 W. RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10604 |
Address ZIP Code: | 10604 |
Name | Role | Address |
---|---|---|
C/O CROWN NORTHCORP, INC. | DOS Process Agent | 70 W. RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10604 |
Name | Role |
---|---|
REGISTERED AGENT RESIGNED | Agent |
Name | Role |
---|---|
DELONE WILSON | Chief Executive Officer |
Start date | End date | Type | Value |
---|---|---|---|
2010-02-25 | 2010-02-25 | Address | 70 W. RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, 10604, USA (Type of address: Service of Process) |
2002-04-30 | 2006-05-17 | Address | 200 BRIARWOOD WEST DRIVE, JACKSON, MS, 39200, USA (Type of address: Chief Executive Officer) |
2002-04-30 | 2009-09-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-05-30 | 2002-04-30 | Address | P.O. BOX 13905, JACKSON, MS, 39236, 3905, USA (Type of address: Service of Process) |
2000-05-30 | 2009-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-05-30 | 2005-08-12 | Name | FINANCIAL TECHNOLOGIES, INC. |
2000-05-30 | 2000-05-30 | Name | FINANCIAL TECHNOLOGIES, INC. |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
100225000360 | 2010-02-25 | SURRENDER OF AUTHORITY | 2010-02-25 |
100225000160 | 2010-02-25 | CERTIFICATE OF CHANGE | 2010-02-25 |
090924000753 | 2009-09-24 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2009-09-24 |
090803000325 | 2009-08-03 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2009-09-02 |
060517003477 | 2006-05-17 | BIENNIAL STATEMENT | 2006-05-01 |
050812000663 | 2005-08-12 | CERTIFICATE OF AMENDMENT | 2005-08-12 |
040601002287 | 2004-06-01 | BIENNIAL STATEMENT | 2004-05-01 |
020430002442 | 2002-04-30 | BIENNIAL STATEMENT | 2002-05-01 |
000530000559 | 2000-05-30 | APPLICATION OF AUTHORITY | 2000-05-30 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State