| Name: | WORLDPAY ECOMMERCE, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Apr 2013 (12 years ago) |
| Date of dissolution: | 27 Mar 2024 |
| Entity Number: | 4391712 |
| ZIP code: | 45249 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 8500 governors hill drive, CINCINNATI, OH, United States, 45249 |
| Name | Role | Address |
|---|---|---|
| patricia marconi, senior corporate governance manager, legal department | DOS Process Agent | 8500 governors hill drive, CINCINNATI, OH, United States, 45249 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2024-03-27 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-10-30 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-10-30 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2014-10-15 | 2018-07-19 | Name | VANTIV ECOMMERCE, LLC |
| 2013-04-22 | 2013-04-22 | Name | LITLE & CO. LLC |
| 2013-04-22 | 2019-10-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-04-22 | 2014-10-15 | Name | LITLE & CO. LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240327000368 | 2024-03-27 | SURRENDER OF AUTHORITY | 2024-03-27 |
| 230401001396 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210426060350 | 2021-04-26 | BIENNIAL STATEMENT | 2021-04-01 |
| 191030000029 | 2019-10-30 | CERTIFICATE OF CHANGE | 2019-10-30 |
| 190417060295 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 180719000372 | 2018-07-19 | CERTIFICATE OF AMENDMENT | 2018-07-19 |
| 170411006325 | 2017-04-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150417006050 | 2015-04-17 | BIENNIAL STATEMENT | 2015-04-01 |
| 141015000581 | 2014-10-15 | CERTIFICATE OF AMENDMENT | 2014-10-15 |
| 130628000452 | 2013-06-28 | CERTIFICATE OF PUBLICATION | 2013-06-28 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
