| Name: | WILDCARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 2000 (25 years ago) |
| Date of dissolution: | 13 Jul 2005 |
| Branch of: | WILDCARD SYSTEMS, INC., Florida (Company Number P95000007231) |
| Entity Number: | 2517541 |
| ZIP code: | 33311 |
| County: | Westchester |
| Place of Formation: | Florida |
| Address: | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, United States, 33311 |
| Principal Address: | 1601 SAWGRASS CORPORATE PKWY, STE 300, FORT LAUDERDALE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| C. CHRISTIAN SAUTTER, ESQ. | DOS Process Agent | 2850 NORTH ANDREWS AVENUE, FORT LAUDERDALE, FL, United States, 33311 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| LARENCE PARK | Chief Executive Officer | 1601 SAWGRASS CORPORATE PKWY, STE 300, FORT LAUDERDALE, FL, United States, 33323 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-06-06 | 2005-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2000-06-06 | 2005-07-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 050713000025 | 2005-07-13 | SURRENDER OF AUTHORITY | 2005-07-13 |
| 020715002762 | 2002-07-15 | BIENNIAL STATEMENT | 2002-06-01 |
| 000606000007 | 2000-06-06 | APPLICATION OF AUTHORITY | 2000-06-06 |
Date of last update: 13 Mar 2025
Sources: New York Secretary of State
