Name: | WORLDPAY, LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Inactive |
Date of registration: | 11 Jun 2009 (15 years ago) |
Date of dissolution: | 02 Feb 2024 |
Entity Number: | 3820970 |
ZIP code: | 10005 |
County: | New York |
Place of Formation: | Delaware |
Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
Name | Role |
---|---|
Registered Agent Revoked | Agent |
Start date | End date | Type | Value |
---|---|---|---|
2023-06-02 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2023-06-02 | 2024-02-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-10-30 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2019-10-30 | 2023-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2011-06-15 | 2018-07-16 | Name | VANTIV, LLC |
2009-06-11 | 2011-06-15 | Name | FIFTH THIRD PROCESSING SOLUTIONS, LLC |
2009-06-11 | 2019-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240202003282 | 2024-02-02 | CERTIFICATE OF TERMINATION | 2024-02-02 |
230602000319 | 2023-06-02 | BIENNIAL STATEMENT | 2023-06-01 |
210630000503 | 2021-06-30 | BIENNIAL STATEMENT | 2021-06-30 |
191030000026 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
190612060279 | 2019-06-12 | BIENNIAL STATEMENT | 2019-06-01 |
180716000511 | 2018-07-16 | CERTIFICATE OF AMENDMENT | 2018-07-16 |
170619006282 | 2017-06-19 | BIENNIAL STATEMENT | 2017-06-01 |
150604006400 | 2015-06-04 | BIENNIAL STATEMENT | 2015-06-01 |
130607006268 | 2013-06-07 | BIENNIAL STATEMENT | 2013-06-01 |
110714002151 | 2011-07-14 | BIENNIAL STATEMENT | 2011-06-01 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State