| Name: | TSYS PREPAID, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Jul 2009 |
| Entity Number: | 2479396 |
| ZIP code: | 31902 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | P.O. BOX 2567, COLUMBUS, GA, United States, 31902 |
| Principal Address: | 35 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION, ATTN: GENERAL COUNSEL | DOS Process Agent | P.O. BOX 2567, COLUMBUS, GA, United States, 31902 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| ANIL AGGARWAL | Chief Executive Officer | 35 WEST 35TH STREET, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-09-10 | 2009-07-27 | Address | 35 WEST 35TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2002-08-20 | 2004-08-17 | Name | CLARITY PAYMENT SOLUTIONS, INC. |
| 2001-01-23 | 2002-08-20 | Name | CLARITY INCENTIVE SYSTEMS, INC. |
| 2000-11-28 | 2001-01-23 | Name | FATSHOE INCENTIVE SYSTEMS, INC. |
| 2000-09-07 | 2000-11-28 | Name | FATSHOE.COM, INC. |
| 2000-02-29 | 2000-09-07 | Name | JOYBUCKS.COM, INC. |
| 2000-02-29 | 2009-07-27 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2000-02-29 | 2002-09-10 | Address | 125 WEST 53RD STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090727000738 | 2009-07-27 | SURRENDER OF AUTHORITY | 2009-07-27 |
| 060309002436 | 2006-03-09 | BIENNIAL STATEMENT | 2006-02-01 |
| 040817000540 | 2004-08-17 | CERTIFICATE OF AMENDMENT | 2004-08-17 |
| 040220002501 | 2004-02-20 | BIENNIAL STATEMENT | 2004-02-01 |
| 020910002464 | 2002-09-10 | BIENNIAL STATEMENT | 2002-02-01 |
| 020820000648 | 2002-08-20 | CERTIFICATE OF AMENDMENT | 2002-08-20 |
| 010123000530 | 2001-01-23 | CERTIFICATE OF AMENDMENT | 2001-01-23 |
| 001128000498 | 2000-11-28 | CERTIFICATE OF AMENDMENT | 2000-11-28 |
| 000907000558 | 2000-09-07 | CERTIFICATE OF AMENDMENT | 2000-09-07 |
| 000229000626 | 2000-02-29 | APPLICATION OF AUTHORITY | 2000-02-29 |
Date of last update: 20 Jan 2025
Sources: New York Secretary of State
