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WORLDPAY PAYMENTS, INC.

Company Details

Entity Name: WORLDPAY PAYMENTS, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Withdrawn
Date Formed: 12 Mar 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

Agent

Name Role Business address
Secretary of State Agent 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States

Officer

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

History

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

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: 25 Nov 2024

Sources: Connecticut's Official State Website