ACI PAYMENTS, INC.
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| Name: | ACI PAYMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 2009 (16 years ago) |
| Entity Number: | 3850007 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 6060 Coventry Drive, Elkhorn, NE, United States, 68022 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BENJAMIN W. MITCHELL | Chief Executive Officer | 6060 COVENTRY DRIVE, ELKHORN, NE, United States, 68022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-29 | 2023-08-29 | Address | 3520 KRAFT RD, STE 300, AUBURN, AL, 36830, USA (Type of address: Chief Executive Officer) |
| 2023-08-29 | 2023-08-29 | Address | 6060 COVENTRY DRIVE, ELKHORN, NE, 68022, USA (Type of address: Chief Executive Officer) |
| 2020-06-26 | 2023-08-29 | Address | ATTN: GENERAL COUNSEL, 6060 COVENTRY DRIVE, ELKHORN, NE, 68022, USA (Type of address: Service of Process) |
| 2020-01-03 | 2020-06-26 | Address | ATTN: GENERAL COUNSEL, 6060 COVENTRY DRIVE, ELKHORN, NE, 68022, USA (Type of address: Service of Process) |
| 2019-08-01 | 2023-08-29 | Address | 3520 KRAFT RD, STE 300, NAPLES, FL, 34105, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230829002891 | 2023-08-29 | BIENNIAL STATEMENT | 2023-08-01 |
| 210823002069 | 2021-08-23 | BIENNIAL STATEMENT | 2021-08-23 |
| 200626000520 | 2020-06-26 | CERTIFICATE OF MERGER | 2020-06-30 |
| 200103000479 | 2020-01-03 | CERTIFICATE OF MERGER | 2020-01-03 |
| 200103000474 | 2020-01-03 | CERTIFICATE OF AMENDMENT | 2020-01-03 |
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Date of last update: 27 Mar 2025
Sources: New York Secretary of State