| Name: | WORLDPAY INTEGRATED PAYMENTS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Date of dissolution: | 08 Feb 2024 |
| Entity Number: | 5445412 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Nevada |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, United States, 45249 |
| 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 |
| Name | Role | Address |
|---|---|---|
| FERRIS, STEPHANIE L. | Chief Executive Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, United States, 45249 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-08 | 2024-02-08 | Address | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-02-08 | Address | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer) |
| 2019-10-30 | 2024-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-30 | 2024-02-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-11-19 | 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 |
|---|---|---|---|
| 240208002132 | 2024-02-08 | CERTIFICATE OF TERMINATION | 2024-02-08 |
| 221116000373 | 2022-11-16 | BIENNIAL STATEMENT | 2022-11-01 |
| 201113060699 | 2020-11-13 | BIENNIAL STATEMENT | 2020-11-01 |
| 191030000620 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
| 181119000520 | 2018-11-19 | APPLICATION OF AUTHORITY | 2018-11-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
