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VISA PAYMENTS NORTH AMERICA INC.

Company Details

Name: VISA PAYMENTS NORTH AMERICA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Sep 2010 (14 years ago)
Date of dissolution: 15 Sep 2022
Entity Number: 3993797
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address: 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, United States, 10165

DOS Process Agent

Name Role Address
C/O 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
JOSEPH STARK Chief Executive Officer 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, United States, 10165

History

Start date End date Type Value
2020-09-10 2022-09-16 Address 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2019-11-07 2022-09-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-06-19 2020-09-10 Address 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2018-01-23 2019-06-19 Address 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2018-01-23 2019-11-07 Address 60 EAST 42ND STREET, SUITE 1111, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2014-11-04 2018-01-23 Address ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, USA (Type of address: Chief Executive Officer)
2014-11-04 2018-01-23 Address ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, USA (Type of address: Principal Executive Office)
2014-11-04 2018-01-23 Address ONE GRAND CENTRAL PLACE, 60 EAST 42ND STREET, 26TH FL, NEW YORK, NY, 10165, USA (Type of address: Service of Process)
2012-10-10 2014-11-04 Address 75 BROAD STREET 15TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Principal Executive Office)
2012-10-10 2014-11-04 Address 75 BROAD STREET 15TH FLOOR, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
220916000681 2022-09-15 CERTIFICATE OF TERMINATION 2022-09-15
200910060363 2020-09-10 BIENNIAL STATEMENT 2020-09-01
200305000507 2020-03-05 CERTIFICATE OF AMENDMENT 2020-03-05
191107000145 2019-11-07 CERTIFICATE OF CHANGE 2019-11-07
190619060069 2019-06-19 BIENNIAL STATEMENT 2018-09-01
180123006285 2018-01-23 BIENNIAL STATEMENT 2016-09-01
141104006164 2014-11-04 BIENNIAL STATEMENT 2014-09-01
121010006400 2012-10-10 BIENNIAL STATEMENT 2012-09-01
100909000407 2010-09-09 APPLICATION OF AUTHORITY 2010-09-09

Date of last update: 16 Jan 2025

Sources: New York Secretary of State