| Entity Name: | WORLDPAY ISO, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 30 Oct 2009 |
| Business ALEI: | 0987218 |
| Annual report due: | 30 Oct 2024 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Mailing address: | 8500 GOVERNORS HILL DR, CINCINNATI, OH, United States, 45249-1384 |
| Place of Formation: | NEBRASKA |
| 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 |
|---|---|---|---|
| Charles Harrison Keller | Director | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| Ann Maria Vasileff | Director | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Stephanie L. Ferris | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Charles Harrison Keller | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| James Kehoe | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 347 Riverside Ave, JACKSONVILLE, FL, 32202, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VANTIV ISO, INC. | WORLDPAY ISO, INC. | 2018-07-20 |
| Name change | NATIONAL PROCESSING COMPANY | VANTIV ISO, INC. | 2017-06-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012542901 | 2024-01-30 | 2024-01-30 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011177620 | 2023-10-02 | No data | Annual Report | Annual Report | No data |
| BF-0010374734 | 2022-10-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817107 | 2021-10-01 | No data | Annual Report | Annual Report | No data |
| 0007002555 | 2020-10-15 | No data | Annual Report | Annual Report | 2020 |
| 0006660775 | 2019-10-15 | No data | Annual Report | Annual Report | 2019 |
| 0006662156 | 2019-10-09 | 2019-10-09 | Change of Agent | Agent Change | No data |
| 0006258248 | 2018-10-12 | No data | Annual Report | Annual Report | 2018 |
| 0006220003 | 2018-07-20 | 2018-07-20 | Amendment | Amend Name | No data |
| 0005942094 | 2017-10-05 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
