Home Page
Counties
New York
32204
CERTEGY PAYMENT SERVICES, INC.

CERTEGY PAYMENT SERVICES, INC.

Company Details

Name:	CERTEGY PAYMENT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Apr 1976 (49 years ago)
Date of dissolution:	01 Oct 2021
Entity Number:	396341
ZIP code:	32204
County:	New York
Place of Formation:	Delaware
Address:	601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204
Principal Address:	601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

Agent

Name	Role
Registered Agent Revoked	Agent

DOS Process Agent

Name	Role	Address
FIDELITY NATIONAL PAYMENT SERVICES , INC.	DOS Process Agent	601 RIVERSIDE AVENUE, JACKSONVILLE, FL, United States, 32204

Chief Executive Officer

Name	Role	Address
GARY A NORCROSS	Chief Executive Officer	601 RIVERSIDE AVE., JACKSONVILLE, FL, United States, 32204

History

Start date	End date	Type	Value
2021-10-04	2021-10-04	Address	601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2021-10-04	2021-10-04	Address	601 RIVERSIDE AVENUE, JACKSONVILLE, FL, 32204, USA (Type of address: Service of Process)
2020-04-27	2021-10-04	Address	601 RIVERSIDE AVE., JACKSONVILLE, FL, 32204, USA (Type of address: Chief Executive Officer)
2020-04-27	2021-10-04	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2020-04-27	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211004002860	2021-10-01	SURRENDER OF AUTHORITY	2021-10-01
200427060514	2020-04-27	BIENNIAL STATEMENT	2020-04-01
SR-6127	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-6126	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180411006401	2018-04-11	BIENNIAL STATEMENT	2018-04-01

Date of last update: 18 Mar 2025

Sources: New York Secretary of State