| Name: | WORLDPAY PAYMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Apr 2006 (19 years ago) |
| Date of dissolution: | 29 Jul 2020 |
| Entity Number: | 3353933 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, United States, 45249 |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-10-30 | 2020-04-07 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-04-12 | 2020-04-07 | Address | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2017-03-27 | 2019-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-03-27 | 2019-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-03-15 | 2018-07-16 | Name | VANTIV PAYMENTS, INC. |
| 2014-05-14 | 2018-04-12 | Address | 3300 BLOOR ST W, 10TH FL, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2012-09-20 | 2017-03-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-05-14 | 2020-04-07 | Address | 150 N MARTINGALE RD, WOODFIELD CORPORATE CTR 900, SCHAUMBURG, IL, 60173, USA (Type of address: Principal Executive Office) |
| 2008-05-14 | 2014-05-14 | Address | 3300 BLOOR ST W, 10TH FL, TORONTO, CAN (Type of address: Chief Executive Officer) |
| 2006-04-26 | 2012-09-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200729000511 | 2020-07-29 | CERTIFICATE OF TERMINATION | 2020-07-29 |
| 200407060414 | 2020-04-07 | BIENNIAL STATEMENT | 2020-04-01 |
| 191030000603 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
| 180716000885 | 2018-07-16 | CERTIFICATE OF AMENDMENT | 2018-07-16 |
| 180412006371 | 2018-04-12 | BIENNIAL STATEMENT | 2018-04-01 |
| 170327000214 | 2017-03-27 | CERTIFICATE OF CHANGE | 2017-03-27 |
| 170315000408 | 2017-03-15 | CERTIFICATE OF AMENDMENT | 2017-03-15 |
| 160418006089 | 2016-04-18 | BIENNIAL STATEMENT | 2016-04-01 |
| 140514006614 | 2014-05-14 | BIENNIAL STATEMENT | 2014-04-01 |
| 120920000188 | 2012-09-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-09-20 |
Date of last update: 27 Nov 2024
Sources: New York Secretary of State
