Name: | GLOBAL PAYMENT SYSTEMS LLC |
Jurisdiction: | New York |
Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
Status: | Active |
Date of registration: | 20 May 1996 (29 years ago) |
Entity Number: | 2031605 |
ZIP code: | 30326 |
County: | New York |
Place of Formation: | Georgia |
Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, United States, 30326 |
Name | Role | Address |
---|---|---|
GLOBAL PAYMENT SYSTEMS LLC | DOS Process Agent | 3550 Lenox Rd., Suite 3000, Atlanta, GA, United States, 30326 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2020-05-14 | 2024-05-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
2019-01-28 | 2024-05-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
2018-05-02 | 2020-05-14 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
2008-04-21 | 2018-05-02 | Address | 10 GLEN LAKE PKWY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
2000-01-24 | 2008-04-21 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
2000-01-24 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
1996-05-20 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
1996-05-20 | 2000-01-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240501039247 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
220502002958 | 2022-05-02 | BIENNIAL STATEMENT | 2022-05-01 |
200514060651 | 2020-05-14 | BIENNIAL STATEMENT | 2020-05-01 |
SR-24075 | 2019-01-28 | CERTIFICATE OF CHANGE | 2019-01-28 |
180502006720 | 2018-05-02 | BIENNIAL STATEMENT | 2018-05-01 |
160509006014 | 2016-05-09 | BIENNIAL STATEMENT | 2016-05-01 |
140501006546 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
120628006078 | 2012-06-28 | BIENNIAL STATEMENT | 2012-05-01 |
100608002519 | 2010-06-08 | BIENNIAL STATEMENT | 2010-05-01 |
080421002486 | 2008-04-21 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State