WILDCARD SYSTEMS, INC.
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| Name: | WILDCARD SYSTEMS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 May 2009 (16 years ago) |
| Date of dissolution: | 20 Sep 2022 |
| Branch of: | WILDCARD SYSTEMS, INC., Florida (Company Number P95000007231) |
| Entity Number: | 3807493 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1601 SAWGRASS CORPORATE PARKWA, SUITE 300, SUNRISE, FL, United States, 33323 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| GARY A. NORCROSS | Chief Executive Officer | 1601 SAWGRASS CORPORATE PARKWA, SUITE 300, SUNRISE, FL, United States, 33323 |
| Name | Role | Address |
|---|---|---|
| WILDCARD SYSTEMS, INC. | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-06-02 | 2022-09-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-05-02 | 2022-09-21 | Address | 1601 SAWGRASS CORPORATE PARKWA, SUITE 300, SUNRISE, FL, 33323, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2021-06-02 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-05-02 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2022-09-21 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220921000444 | 2022-09-20 | CERTIFICATE OF TERMINATION | 2022-09-20 |
| 210602060883 | 2021-06-02 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502061810 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-52157 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-52158 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State