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Status: | Withdrawn |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 (Companies founded in October 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: 04 Nov 2024
Sources: Connecticut's Official State Website