Entity Name: | VIANT PAYMENT SYSTEMS, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 12 May 2000 |
Business ALEI: | 0651421 |
Annual report due: | 12 May 2025 |
NAICS code: | 524298 - All Other Insurance Related Activities |
Business address: | 535 E DIEHL RD SUITE 100, NAPERVILLE, IL, 60563, United States |
Mailing address: | 535 EAST DIEHL ROAD #100, NAPERVILLE, IL, United States, 60563 |
Place of Formation: | DELAWARE |
E-Mail: | mthompson@multiplan.com |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Travis Dalton | Officer | 115 Fifth Avenue, 7th Fl, New York, NY, 10003, United States | 115 Fifth Avenue, 7th Fl, New York, NY, 10003, United States |
Kent Bartholomew | Officer | 535 E Diehl Rd, Naperville, IL, 60563, United States | 535 E Diehl Rd, Naperville, IL, 60563, United States |
James Head | Officer | 115 Fifth Ave, 7th Fl, New York, NY, 10003, United States | 115 Fifth Ave, 7th Flr, New York, NY, 10003, United States |
Jeffrey Doctoroff | Officer | 16 Crosby Dr, Bedford, MA, 01730-1402, United States | 16 Crosby Dr, Bedford, MA, 01730-1402, United States |
Shawna Gasik | Officer | 535 E Diehl Rd, Naperville, IL, 60563-2260, United States | 535 E Diehl Rd, Naperville, IL, 60563-2260, United States |
STEVEN JOLIE | Officer | 20 SPEEN STREET, SUITE 202, FRAMINGHAM, MA, 01701, United States | 1 INDEPENDENCE WAY, U303, FRANKLIN, MA, 01701, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Travis Dalton | Director | 115 Fifth Avenue, 7th Fl, New York, NY, 10003, United States | 115 Fifth Avenue, 7th Fl, New York, NY, 10003, United States |
James Head | Director | 115 Fifth Ave, 7th Fl, New York, NY, 10003, United States | 115 Fifth Ave, 7th Flr, New York, NY, 10003, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | CONCENTRA PREFERRED SYSTEMS, INC. | VIANT PAYMENT SYSTEMS, INC. | 2007-07-19 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012151420 | 2024-04-15 | No data | Annual Report | Annual Report | No data |
BF-0011157779 | 2023-04-26 | No data | Annual Report | Annual Report | No data |
BF-0010298273 | 2022-04-12 | No data | Annual Report | Annual Report | 2022 |
BF-0010470991 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
0007303160 | 2021-04-20 | No data | Annual Report | Annual Report | 2021 |
0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
0006901951 | 2020-05-11 | No data | Annual Report | Annual Report | 2020 |
0006550304 | 2019-05-02 | No data | Annual Report | Annual Report | 2019 |
0006153851 | 2018-04-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website