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CERTEGY PAYMENT SERVICES, INC.

Company Details

Name: CERTEGY PAYMENT SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Apr 1976 (49 years ago)
Entity Number: 396341
County: New York
Date of dissolution: 01 Oct 2021
Place of Formation: Delaware
Address: 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Address ZIP Code:
Principal Address: 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204
Principal Address ZIP Code:

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

Name Role Address
FIDELITY NATIONAL PAYMENT SERVICES , INC. DOS Process Agent 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

Chief Executive Officer

Name Role Address
GARY A NORCROSS Chief Executive Officer 601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

History

Start date End date Type Value
2021-10-04 2021-10-04 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2021-10-04 2021-10-04 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2020-04-27 2021-10-04 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-27 2021-10-04 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2019-01-28 2020-04-27 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2018-04-11 2020-04-27 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2014-04-01 2018-04-11 Address 11601 ROOSEVELT BLVD., ST. PETERSBURG, FL, 33716, USA (Type of address: Chief Executive Officer)
2012-04-20 2014-04-01 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2012-04-20 2014-04-01 Address 601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)
2008-05-01 2012-04-20 Address C/O LEGAL DEPT, 601 RIVERSIDE AVE, JACKSONVILLE, FL, 32204, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
211004002860 2021-10-01 SURRENDER OF AUTHORITY 2021-10-01
200427060514 2020-04-27 BIENNIAL STATEMENT 2020-04-01
SR-6127 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-6126 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180411006401 2018-04-11 BIENNIAL STATEMENT 2018-04-01
20160719076 2016-07-19 ASSUMED NAME CORP INITIAL FILING 2016-07-19
160401007264 2016-04-01 BIENNIAL STATEMENT 2016-04-01
140401006435 2014-04-01 BIENNIAL STATEMENT 2014-04-01
120420006001 2012-04-20 BIENNIAL STATEMENT 2012-04-01
100415002453 2010-04-15 BIENNIAL STATEMENT 2010-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State