| Entity Name: | WORLDPAY PAYMENTS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 12 Mar 2010 (Companies founded in March 2010) |
| Business ALEI: | 0999104 |
| Annual report due: | 12 Mar 2021 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Place of Formation: | DELAWARE |
| 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 |
|---|---|---|---|
| VIRGINIA A. DAUGHTREY | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| JAMES W. WOODALL | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| GARY A. NORCROSS | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| MARC M. MAYO | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| ANN M. VASILEFF | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| CHARLES H. KELLER | Officer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | VANTIV PAYMENTS, INC. | WORLDPAY PAYMENTS, INC. | 2018-07-20 |
| Name change | MONERIS SOLUTIONS, INC. | VANTIV PAYMENTS, INC. | 2017-03-13 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006953171 | 2020-07-27 | 2020-07-27 | Withdrawal | Certificate of Withdrawal | No data |
| 0006845826 | 2020-03-23 | No data | Annual Report | Annual Report | 2020 |
| 0006662145 | 2019-10-09 | 2019-10-09 | Change of Agent | Agent Change | No data |
| 0006461894 | 2019-03-13 | No data | Annual Report | Annual Report | 2019 |
| 0006219836 | 2018-07-20 | 2018-07-20 | Amendment | Amend Name | No data |
| 0006115694 | 2018-03-09 | No data | Annual Report | Annual Report | 2018 |
| 0005868210 | 2017-06-15 | No data | Annual Report | Annual Report | 2017 |
| 0005791562 | 2017-03-13 | 2017-03-13 | Amendment | Amend Name | No data |
| 0005788187 | 2017-03-08 | 2017-03-08 | Change of Agent | Agent Change | No data |
| 0005480736 | 2016-02-03 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
