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Status: | Withdrawn |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