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WORLDPAY US, INC.

Company Details

Entity Name: WORLDPAY US, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Sub status: Annual report past due
Date Formed: 09 Oct 1997 (Companies founded in October 1997)
Business ALEI: 0573684
Annual report due: 09 Oct 2024
NAICS code: 425110 - Business to Business Electronic Markets
Business address: 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States
Mailing address: 8500 Governors Hill Drive, Cincinnati, OH, United States, 45249-1384
Place of Formation: GEORGIA
E-Mail: CLS-CTARMSEVIDENCE@WOLTERSKLUWER.COM

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

Name Role Business address Residence address
Arthur Huat Keong Lim Officer 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States
Charles Harrison Keller Officer 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States
Stephanie L Ferris Officer 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States

Director

Name Role Business address Residence address
Charles Harrison Keller Director 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States
Ann Maria Vasileff Director 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States

History

Type Old value New value Date of change
Name change WORLDPAY US, INC. WORLDPAY US, INC. 2014-05-16
Name change RBS WORLDPLAY, INC. WORLDPAY US, INC. 2010-12-02
Name change RBS LYNK, INCORPORATED RBS WORLDPLAY, INC. 2008-09-03
Name change LYNK SYSTEMS, INC. RBS LYNK, INCORPORATED 2005-10-17

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012538996 2024-01-25 2024-01-25 Withdrawal Certificate of Withdrawal No data
BF-0011260010 2023-09-13 No data Annual Report Annual Report No data
BF-0010215115 2022-10-04 No data Annual Report Annual Report 2022
BF-0010137328 2021-10-28 No data Annual Report Annual Report No data
0007002561 2020-10-15 No data Annual Report Annual Report 2020
0006662149 2019-10-09 2019-10-09 Change of Agent Agent Change No data
0006653072 2019-10-02 No data Annual Report Annual Report 2019
0006258364 2018-10-12 No data Annual Report Annual Report 2018
0005947511 2017-10-18 No data Annual Report Annual Report 2017
0005674281 2016-10-17 No data Annual Report Annual Report 2016

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website