| Entity Name: | APPLE PAYMENTS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 02 Oct 2017 (Companies founded in October 2017) |
| Business ALEI: | 1241392 |
| Annual report due: | 02 Oct 2025 |
| NAICS code: | 523999 - Miscellaneous Financial Investment Activities |
| Business address: | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Mailing address: | 12545 Riata Vista Circle, Mailstop 521-APLG, Austin, TX, United States, 78727 |
| Place of Formation: | DELAWARE |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Tejas Gala | Director | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | ONE APPLE PARK WAY, CUPERTINO, CA, 95014, United States |
| Heba Farouk Abdelaziz Abdalsmad Hamouda | Director | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Samuel John Whittington | Director | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | ONE APPLE PARK WAY, CUPERTINO, CA, 95014, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Nate Barton | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Divya Nayar | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Shuja Khan | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Breanna McGee | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Blake Hern | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Jeff Greenwald | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States |
| Samuel John Whittington | Officer | 6900 W. Parmer Lane, Office No. AC1-2225, Austin, TX, 78729, United States | ONE APPLE PARK WAY, CUPERTINO, CA, 95014, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012120900 | 2024-09-03 | No data | Annual Report | Annual Report | No data |
| BF-0011338717 | 2023-09-07 | No data | Annual Report | Annual Report | No data |
| BF-0011847069 | 2023-06-13 | 2023-06-13 | Change of Business Address | Business Address Change | No data |
| BF-0010254021 | 2022-10-10 | No data | Annual Report | Annual Report | 2022 |
| BF-0009817182 | 2021-09-30 | No data | Annual Report | Annual Report | No data |
| 0006972725 | 2020-09-03 | No data | Annual Report | Annual Report | 2020 |
| 0006634431 | 2019-09-03 | No data | Annual Report | Annual Report | 2019 |
| 0006240878 | 2018-09-03 | No data | Annual Report | Annual Report | 2018 |
| 0005939635 | 2017-10-02 | 2017-10-02 | Business Registration | Certificate of Authority | No data |
| 0005862234 | 2017-06-07 | 2017-06-07 | Name Reservation | Reservation of Name | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
