| Name: | CERTEGY TRANSACTION SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jul 2002 (22 years ago) |
| Entity Number: | 2788289 |
| County: | Albany |
| Date of dissolution: | 08 Oct 2020 |
| Place of Formation: | Georgia |
| Principal Address: | 11601 ROOSEVELT BLVD NORTH, ST. PETERSBURG, FL, United States, 33716 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CERTEGY TRANSACTION SERVICES, INC. | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| GARY A NORCROSS | Chief Executive Officer | 11601 ROOSEVELT BLVD NORTH, ST. PETERSBURG, FL, United States, 33716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-14 | 2018-07-09 | Address | 11601 ROOSEVELT BLVD., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2012-07-10 | 2016-07-01 | Address | 11601 ROOSEVELT BOULEVARD N., ST. PETERSBURG, FL, 33716, USA (Type of address: Principal Executive Office) |
| 2012-07-10 | 2014-07-14 | Address | 11601 ROOSEVELT BOULEVARD N., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2006-07-18 | 2018-07-09 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2006-07-18 | 2012-07-10 | Address | 100 2ND AVE SOUTH, STE 1100S, ST PETERSBURG, FL, 33701, USA (Type of address: Chief Executive Officer) |
| 2006-07-18 | 2012-07-10 | Address | 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2006-07-18 | Address | 11720 AMBER PARK DR, STE 600, ALPHARETTA, GA, 30004, USA (Type of address: Principal Executive Office) |
| 2004-08-31 | 2006-07-18 | Address | 11601 ROOSEVELT BLVD N, ST PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer) |
| 2002-07-11 | 2006-07-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201008000306 | 2020-10-08 | CERTIFICATE OF TERMINATION | 2020-10-08 |
| 180709006295 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701007166 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140714006626 | 2014-07-14 | BIENNIAL STATEMENT | 2014-07-01 |
| 120710006605 | 2012-07-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100709002711 | 2010-07-09 | BIENNIAL STATEMENT | 2010-07-01 |
| 060718002346 | 2006-07-18 | BIENNIAL STATEMENT | 2006-07-01 |
| 040831002145 | 2004-08-31 | BIENNIAL STATEMENT | 2004-07-01 |
| 020711000249 | 2002-07-11 | APPLICATION OF AUTHORITY | 2002-07-11 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
