| Name: | NATIONAL PAYMENTS OPERATING INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Oct 2018 (6 years ago) |
| Entity Number: | 5434789 |
| ZIP code: | 12210 |
| County: | New York |
| Place of Formation: | New York |
| Address: | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Principal Address: | 48 WALL ST, 11th floor, NEW YORK, NY, United States, 10005 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210 |
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| ANDREA CATALINA | Chief Executive Officer | 48 WALL ST, 11TH FLOOR, NEW YORK CITY, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-01 | 2024-10-01 | Address | 40 WALL ST STE 2858, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2024-10-01 | 2024-10-01 | Address | 48 WALL ST, 11TH FLOOR, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2020-10-21 | 2024-10-01 | Address | 40 WALL ST STE 2858, NEW YORK CITY, NY, 10005, USA (Type of address: Chief Executive Officer) |
| 2018-10-30 | 2024-10-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2018-10-30 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Registered Agent) |
| 2018-10-30 | 2024-10-01 | Address | ONE COMMERCE PLAZA, 99 WASHINGTON AVE STE 805A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241001041787 | 2024-10-01 | BIENNIAL STATEMENT | 2024-10-01 |
| 221013002465 | 2022-10-13 | BIENNIAL STATEMENT | 2022-10-01 |
| 201021060528 | 2020-10-21 | BIENNIAL STATEMENT | 2020-10-01 |
| 181030010293 | 2018-10-30 | CERTIFICATE OF INCORPORATION | 2018-10-30 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
