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ACI PAYMENTS, INC.

ACI PAYMENTS, INC.

Company Details

Name:	ACI PAYMENTS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2009 (15 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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
BENJAMIN W. MITCHELL	Chief Executive Officer	6060 COVENTRY DRIVE, ELKHORN, NE, United States, 68022

History

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)
2017-08-01	2019-08-01	Address	6060 COVENTRY DRIVE, ELKHORN, NE, 68022, USA (Type of address: Chief Executive Officer)
2015-08-17	2017-08-01	Address	177 TECHNOLOGY PKWY, AUBURN, AL, 36830, USA (Type of address: Chief Executive Officer)
2014-09-19	2020-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-09-19	2023-08-29	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-12-31	2014-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-12-31	2014-09-19	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-04	2013-12-31	Address	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Service of Process)
2013-08-14	2015-08-17	Address	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, 20191, USA (Type of address: Principal Executive Office)
2013-08-14	2015-08-17	Address	3550 ENGINEERING DRIVE, SUITE 400, NORCROSS, GA, 30092, USA (Type of address: Chief Executive Officer)
2011-09-09	2013-08-14	Address	11130 SUNRISE VALLEY DR, STE 300, RESTON, VA, 20191, USA (Type of address: Chief Executive Officer)
2011-09-09	2013-08-14	Address	11130 SUNRISE VALLEY DR, STE 300, RESTON, VA, 20191, USA (Type of address: Principal Executive Office)
2009-08-27	2013-09-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
190801060528	2019-08-01	BIENNIAL STATEMENT	2019-08-01
170801006861	2017-08-01	BIENNIAL STATEMENT	2017-08-01
150817006275	2015-08-17	BIENNIAL STATEMENT	2015-08-01
140919000578	2014-09-19	CERTIFICATE OF CHANGE	2014-09-19
131231000119	2013-12-31	CERTIFICATE OF CHANGE	2013-12-31
130904000253	2013-09-04	CERTIFICATE OF CHANGE	2013-09-04
130814006556	2013-08-14	BIENNIAL STATEMENT	2013-08-01
110909003012	2011-09-09	BIENNIAL STATEMENT	2011-08-01
090827000603	2009-08-27	APPLICATION OF AUTHORITY	2009-08-27

Date of last update: 03 Feb 2025

Sources: New York Secretary of State