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WILDCARD SYSTEMS, INC.

Company Details

Name: WILDCARD SYSTEMS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Jun 2000 (24 years ago) (Companies founded in June 2000)
Date of dissolution: 13 Jul 2005
Entity Number: 2517541
ZIP code: 33311 (Companies in Westchester, 33311)
County: Westchester
Place of Formation: Florida
Address: 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, United States, 33311
Principal Address: 1601 SAWGRASS CORPORATE PKWY, STE 300, FORT LAUDERDALE, FL, United States, 33323

DOS Process Agent

Name Role Address
C. CHRISTIAN SAUTTER, ESQ. DOS Process Agent 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, United States, 33311

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
LARENCE PARK Chief Executive Officer 1601 SAWGRASS CORPORATE PKWY, STE 300, FORT LAUDERDALE, FL, United States, 33323

History

Start date End date Type Value
2000-06-06 2005-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2000-06-06 2005-07-13 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
050713000025 2005-07-13 SURRENDER OF AUTHORITY 2005-07-13
020715002762 2002-07-15 BIENNIAL STATEMENT 2002-06-01
000606000007 2000-06-06 APPLICATION OF AUTHORITY 2000-06-06

Date of last update: 11 Nov 2024

Sources: New York Secretary of State