| Name: | INTEGRATED PAYMENT SYSTEMS INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Oct 1991 (34 years ago) |
| Entity Number: | 1586434 |
| ZIP code: | 12207 |
| County: | Monroe |
| Place of Formation: | Delaware |
| Principal Address: | 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, United States, 30342 |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| NIGEL ANDRE | Chief Executive Officer | 5565 GLENRIDGE CONNECTOR NE, SUITE 2000, ATLANTA, GA, United States, 30342 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-10-30 | 2019-10-07 | Address | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Chief Executive Officer) |
| 2015-11-02 | 2019-10-07 | Address | 5565 GLENRIDGE CONNECTOR NE, ATLANTA, GA, 30342, USA (Type of address: Principal Executive Office) |
| 2011-11-08 | 2017-10-30 | Address | 7000 GODDLETT FARMS PARKWAY, CORDOVA, TN, 38016, USA (Type of address: Chief Executive Officer) |
| 2009-11-09 | 2015-11-02 | Address | 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Principal Executive Office) |
| 2009-11-09 | 2011-11-08 | Address | 6200 S QUEBEC STREET, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191007060551 | 2019-10-07 | BIENNIAL STATEMENT | 2019-10-01 |
| 171030006125 | 2017-10-30 | BIENNIAL STATEMENT | 2017-10-01 |
| 151102007455 | 2015-11-02 | BIENNIAL STATEMENT | 2015-10-01 |
| 131009006076 | 2013-10-09 | BIENNIAL STATEMENT | 2013-10-01 |
| 111108002085 | 2011-11-08 | BIENNIAL STATEMENT | 2011-10-01 |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
