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GLOBAL PAYMENT SYSTEMS LLC

Company Details

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

DOS Process Agent

Name Role Address
GLOBAL PAYMENT SYSTEMS LLC DOS Process Agent 3550 Lenox Rd., Suite 3000, Atlanta, GA, United States, 30326

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

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)

Filings

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