| Name: | VIANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 1998 (27 years ago) |
| Entity Number: | 2214238 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 535 E DIEHL RD, LEGAL DEPT, NAPERVILLE, IL, United States, 60563 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DALE WHITE | Chief Executive Officer | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, United States, 20850 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-05 | 2024-01-05 | Address | 115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2024-01-05 | 2024-01-05 | Address | 2273 RESEARCH BOULEVARD, ROCKVILLE, MD, 20850, USA (Type of address: Chief Executive Officer) |
| 2012-09-06 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-09-06 | 2024-01-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2011-12-19 | 2024-01-05 | Address | 115 5TH AVE, 7TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240105001269 | 2024-01-05 | BIENNIAL STATEMENT | 2024-01-05 |
| 220119000405 | 2022-01-19 | BIENNIAL STATEMENT | 2022-01-19 |
| 200106061080 | 2020-01-06 | BIENNIAL STATEMENT | 2020-01-01 |
| 180116006348 | 2018-01-16 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006934 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
