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OFFICIAL PAYMENT HOLDINGS, INC.

OFFICIAL PAYMENT HOLDINGS, INC.

Company Details

Name:	OFFICIAL PAYMENT HOLDINGS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	08 Sep 2005 (19 years ago)
Date of dissolution:	05 Oct 2015
Entity Number:	3253184
ZIP code:	12207
County:	Albany
Place of Formation:	Delaware
Principal Address:	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, United States, 30092
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DENNIS P. BYMES	Chief Executive Officer	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, United States, 30092

History

Start date	End date	Type	Value
2012-03-27	2015-09-30	Address	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2012-03-27	2015-09-30	Address	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Principal Executive Office)
2009-09-16	2012-03-27	Address	10780 PARKRIDGE BLVD, STE 400, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2009-09-16	2012-03-27	Address	10780 PARKRIDGE BLVD, STE 400, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)

Filings

Filing Number	Date Filed	Type	Effective Date
151005000056	2015-10-05	CERTIFICATE OF TERMINATION	2015-10-05
150930006140	2015-09-30	BIENNIAL STATEMENT	2015-09-01
130925006188	2013-09-25	BIENNIAL STATEMENT	2013-09-01
120524000180	2012-05-24	CERTIFICATE OF AMENDMENT	2012-05-24
120327002085	2012-03-27	BIENNIAL STATEMENT	2011-09-01
090916002585	2009-09-16	BIENNIAL STATEMENT	2009-09-01
050908000113	2005-09-08	APPLICATION OF AUTHORITY	2005-09-08

Date of last update: 18 Jan 2025

Sources: New York Secretary of State