| 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| Status: | Withdrawn |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 |
| 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: 25 Nov 2024
Sources: Connecticut's Official State Website
