| Entity Name: | CERTEGY PAYMENT SOLUTIONS, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 27 Dec 2018 |
| Business ALEI: | 1294168 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Business address: | 17757 US HWY 19 NORTH SUITE 375, CLEARWATER, FL, 33764, United States |
| Mailing address: | PO BOX 7189, CLEARWATER, FL, United States, 33758 |
| Mailing jurisdiction address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, United States |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| FARHAAD CHANDUWADIA | Officer | 17757 US HWY 19 NORTH, SUITE 375, CLEARWATER, FL, 33764, United States | 160 S. ROUTE 17 NORTH, PARAMUS, NJ, 07652, United States |
| CERTEGY INTERMEDIATE HOLDINGS, LLC | Officer | 17757 US HWY 19 NORTH, SUITE 375, CLEARWATER, FL, 33764, United States | 17757 US HWY 19 NORTH, SUITE 375, CLEARWATER, FL, 33764, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012067230 | 2024-02-28 | No data | Annual Report | Annual Report | No data |
| BF-0011239621 | 2023-03-17 | No data | Annual Report | Annual Report | No data |
| BF-0010254280 | 2022-04-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010469239 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007250419 | 2021-03-23 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006828151 | 2020-03-12 | No data | Annual Report | Annual Report | 2020 |
| 0006499801 | 2019-03-27 | No data | Annual Report | Annual Report | 2019 |
| 0006299505 | 2018-12-27 | 2018-12-27 | Business Registration | Certificate of Registration | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
