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DANDELION PAYMENTS, INC.

DANDELION PAYMENTS, INC.

Company Details

Name:	DANDELION PAYMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Sep 1987 (37 years ago)
Entity Number:	1205472
ZIP code:	90621
County:	New York
Place of Formation:	Kansas
Foreign Legal Name:	DANDELION PAYMENTS, INC.
Address:	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, United States, 90621

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, United States, 90621

Chief Executive Officer

Name	Role	Address
SHAWN D FIELDER	Chief Executive Officer	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, United States, 90621

History

Start date	End date	Type	Value
2024-05-09	2024-05-09	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-09	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-09	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Service of Process)
2023-09-01	2023-09-01	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2023-09-01	2024-05-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2019-09-05	2023-09-01	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2017-09-19	2023-09-01	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Service of Process)
2015-09-01	2019-09-05	Address	7001 VILLAGE DRIVE, SUITE 200, BUENA PARK, CA, 90621, USA (Type of address: Chief Executive Officer)
2012-11-23	2023-09-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2012-11-23	2017-09-19	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2011-09-23	2015-09-01	Address	6565 KNOTT AVE, BUENA PARK, CA, 90620, USA (Type of address: Principal Executive Office)
2011-09-23	2015-09-01	Address	6565 KNOTT AVE, BUENA PARK, CA, 90620, USA (Type of address: Chief Executive Officer)
2011-09-23	2012-11-23	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-25	2011-09-23	Address	13850 CERRITOS CORPORATE DRIVE, SUITE E, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office)
2007-09-25	2011-09-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2007-09-25	2011-09-23	Address	13850 CERRITOS CORPORATE DRIVE, SUITE E, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
2006-04-14	2024-05-09	Name	CONTINENTAL EXCHANGE SOLUTIONS, INC.
2004-12-17	2007-09-25	Address	13850 CERRITOS CORPORATE DR, STE E, CERRITOS, CA, 90703, USA (Type of address: Principal Executive Office)
2004-12-17	2007-09-25	Address	13850 CERRITOS CORPORATE DR, STE E, CERRITOS, CA, 90703, USA (Type of address: Chief Executive Officer)
1999-09-23	2012-11-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-23	2007-09-25	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-09-30	2004-12-17	Address	575 LEXINGTON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-09-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-09-30	2004-12-17	Address	575 LEXINGTON AVE, 30TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-09-29	1997-09-30	Address	575 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-28	1993-09-29	Address	645 FIFTH AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-06-28	1997-09-30	Address	575 LEXINGTON AVENUE, 30TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1987-09-30	1999-09-23	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-09-30	1997-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1987-09-30	2006-04-14	Name	RIA TELECOMMUNICATIONS, INC.

Filings

Filing Number	Date Filed	Type	Effective Date
240509003618	2024-05-09	CERTIFICATE OF AMENDMENT	2024-05-09
230901008384	2023-09-01	BIENNIAL STATEMENT	2023-09-01
220324003628	2022-03-24	BIENNIAL STATEMENT	2021-09-01
190905060964	2019-09-05	BIENNIAL STATEMENT	2019-09-01
170919006347	2017-09-19	BIENNIAL STATEMENT	2017-09-01
160517000625	2016-05-17	CERTIFICATE OF AMENDMENT	2016-05-17
150901007561	2015-09-01	BIENNIAL STATEMENT	2015-09-01
130909007572	2013-09-09	BIENNIAL STATEMENT	2013-09-01
121123000545	2012-11-23	CERTIFICATE OF CHANGE	2012-11-23
110923002549	2011-09-23	BIENNIAL STATEMENT	2011-09-01
090818002711	2009-08-18	BIENNIAL STATEMENT	2009-09-01
070925002910	2007-09-25	BIENNIAL STATEMENT	2007-09-01
060414000355	2006-04-14	CERTIFICATE OF AMENDMENT	2006-04-14
051205002766	2005-12-05	BIENNIAL STATEMENT	2005-09-01
041217002600	2004-12-17	BIENNIAL STATEMENT	2003-09-01
031107002642	2003-11-07	BIENNIAL STATEMENT	2003-09-01
010904002301	2001-09-04	BIENNIAL STATEMENT	2001-09-01
991103002470	1999-11-03	BIENNIAL STATEMENT	1999-09-01
990923000024	1999-09-23	CERTIFICATE OF CHANGE	1999-09-23
970930002472	1997-09-30	BIENNIAL STATEMENT	1997-09-01
930929003216	1993-09-29	BIENNIAL STATEMENT	1993-09-01
930628002552	1993-06-28	BIENNIAL STATEMENT	1992-09-01
B549785-4	1987-09-30	APPLICATION OF AUTHORITY	1987-09-30

Date of last update: 23 Jan 2025

Sources: New York Secretary of State

DANDELION PAYMENTS, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

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