| Entity Name: | WORLDPAY INTEGRATED PAYMENTS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 20 Nov 2018 |
| Business ALEI: | 1291107 |
| Annual report due: | 20 Nov 2024 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States |
| Mailing address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, United States, 45249-1384 |
| Place of Formation: | NEVADA |
| 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 |
|---|---|---|---|
| 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 |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANN M. VASILEFF | Director | 1301 First St South, Unit 808, JACKSONVILLE, FL, 32250, United States | 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, United States |
| Charles Harrison Keller | Director | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, United States | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA, 30363, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012543415 | 2024-01-31 | 2024-01-31 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0011242582 | 2023-10-24 | No data | Annual Report | Annual Report | No data |
| BF-0010282613 | 2022-10-31 | No data | Annual Report | Annual Report | 2022 |
| BF-0010140028 | 2021-11-16 | No data | Annual Report | Annual Report | No data |
| 0007029321 | 2020-12-01 | No data | Annual Report | Annual Report | 2020 |
| 0006683974 | 2019-11-20 | No data | Annual Report | Annual Report | 2019 |
| 0006662161 | 2019-10-09 | 2019-10-09 | Change of Agent | Agent Change | No data |
| 0006280752 | 2018-11-20 | 2018-11-20 | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
