| Name: | INGENICO E-COMMERCE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2013 (12 years ago) |
| Entity Number: | 4367659 |
| ZIP code: | 10004 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C/O KVB PARTNERS 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| INGENICO E-COMMERCE SOLUTIONS, INC. | DOS Process Agent | C/O KVB PARTNERS 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| M BENONT BOUDIER | Chief Executive Officer | C/O KVB PARTNERS 60 BROAD ST, STE 3502, NEW YORK, NY, United States, 10004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-12-28 | 2021-04-29 | Address | C/O KVB PARTNERS 60 BROAD ST, STE 3502, NEW YORK, NY, 10004, USA (Type of address: Chief Executive Officer) |
| 2013-03-01 | 2016-12-28 | Address | 60 BROAD STREET STE 3502, NEW YORK, NY, 10004, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210429060054 | 2021-04-29 | BIENNIAL STATEMENT | 2021-03-01 |
| 190307060250 | 2019-03-07 | BIENNIAL STATEMENT | 2019-03-01 |
| 170302006848 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 161228006231 | 2016-12-28 | BIENNIAL STATEMENT | 2015-03-01 |
| 141121000473 | 2014-11-21 | CERTIFICATE OF AMENDMENT | 2014-11-21 |
| 130301000433 | 2013-03-01 | APPLICATION OF AUTHORITY | 2013-03-01 |
Date of last update: 15 Jan 2025
Sources: New York Secretary of State
