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VIANT PAYMENT SYSTEMS, INC.

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

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

Director

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

History

Type Old value New value Date of change
Name change CONCENTRA PREFERRED SYSTEMS, INC. VIANT PAYMENT SYSTEMS, INC. 2007-07-19

Filing

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