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NETBANK PAYMENT SYSTEMS, INC.

Company Details

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

DOS Process Agent

Name Role Address
C/O CROWN NORTHCORP, INC. DOS Process Agent 70 W. RED OAK LANE, 4TH FLOOR, WHITE PLAINS, NY, United States, 10604

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

Chief Executive Officer

Name Role
DELONE WILSON Chief Executive Officer

History

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.

Filings

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