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WORLDPAY US, INC.

Company Details

Name: WORLDPAY US, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Sep 1997 (27 years ago)
Date of dissolution: 29 Jan 2024
Entity Number: 2182825
ZIP code: 10005
County: New York
Place of Formation: Georgia
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: 201 17TH Street NW Suite 1000, ATLANTA, GA, United States, 30363

Agent

Name Role
Registered Agent Revoked Agent

Chief Executive Officer

Name Role Address
STEPHANIE L. FERRIS Chief Executive Officer 201 17TH STREET NW SUITE 1000, ATLANTA, GA, United States, 30363

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date End date Type Value
2024-01-30 2024-01-30 Address 201 17TH STREET NW SUITE 1000, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-01-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-02 2023-09-02 Address 601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2023-09-02 2023-09-02 Address 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-01-30 Address 201 17TH STREET NW SUITE 1000, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-01-30 Address 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA (Type of address: Chief Executive Officer)
2023-09-02 2023-09-02 Address 201 17TH STREET NW SUITE 1000, ATLANTA, GA, 30363, USA (Type of address: Chief Executive Officer)
2023-09-02 2024-01-30 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130015789 2024-01-29 CERTIFICATE OF TERMINATION 2024-01-29
230902000152 2023-09-02 BIENNIAL STATEMENT 2023-09-01
210925000243 2021-09-25 BIENNIAL STATEMENT 2021-09-25
191030000615 2019-10-30 CERTIFICATE OF CHANGE 2019-10-30
190906060455 2019-09-06 BIENNIAL STATEMENT 2019-09-01
170913006076 2017-09-13 BIENNIAL STATEMENT 2017-09-01
151028006199 2015-10-28 BIENNIAL STATEMENT 2015-09-01
131007006143 2013-10-07 BIENNIAL STATEMENT 2013-09-01
110912002444 2011-09-12 BIENNIAL STATEMENT 2011-09-01
101202000651 2010-12-02 CERTIFICATE OF AMENDMENT 2010-12-02

Date of last update: 21 Jan 2025

Sources: New York Secretary of State