| Name: | GLOBAL PAYMENTS DIRECT, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1973 (52 years ago) |
| Entity Number: | 256840 |
| ZIP code: | 10005 |
| County: | New York |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 3550 Lenox Rd., Suite 3000, Atlanta, GA, United States, 30326 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| GLOBAL PAYMENTS DIRECT, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSH WHIPPLE | Chief Executive Officer | 3550 LENOX RD., SUITE 3000, ATLANTA, GA, United States, 30326 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-12 | 2025-03-12 | Address | 3550 LENOX RD., SUITE 3000, ATLANTA, GA, 30326, USA (Type of address: Chief Executive Officer) |
| 2025-03-12 | 2025-03-12 | Address | 10 GLENLAKE PARKWAY, NORTH TOWER, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2024-12-13 | 2025-03-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-08-07 | 2024-12-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-12-27 | 2024-08-07 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250312001768 | 2025-03-12 | BIENNIAL STATEMENT | 2025-03-12 |
| 231227001989 | 2023-12-27 | CERTIFICATE OF MERGER | 2023-12-31 |
| 230314000088 | 2023-03-14 | BIENNIAL STATEMENT | 2023-03-01 |
| 220415002070 | 2022-04-15 | AMENDMENT TO BIENNIAL STATEMENT | 2022-04-15 |
| 210325060398 | 2021-03-25 | BIENNIAL STATEMENT | 2021-03-01 |
Date of last update: 18 Mar 2025
Sources: New York Secretary of State
