GENPASS ATM SOLUTIONS, INC. - Florida Company Profile
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| Entity Name: | GENPASS ATM SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 21 Dec 2001 (24 years ago) |
| Date of dissolution: | 08 Feb 2006 (20 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Feb 2006 (20 years ago) |
| Document Number: | F01000006523 |
| FEI/EIN Number | 522286726 |
| Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Mail Address: | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| DILLETT GREGORY C | Director | 550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA, 19034 |
| CONNOR THOMAS G | Assistant Secretary | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| RAYMOND WILLIAM | President | 1255 CORPORATE DR , 6TH FLOOR, IRVING, TX, 75038 |
| FAZZONE CAROL S | Vice President | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX, 75038 |
| SHAH BIPIN C | Chairman | 550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA, 19034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2006-02-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000202591 | ACTIVE | 1000000049039 | 3470 1094 | 2007-05-02 | 2027-07-05 | $ 645.59 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 1379 BLOUNTSTOWN HWY, TALLAHASSEE FL323042716 |
| Name | Date |
|---|---|
| Withdrawal | 2006-02-08 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-27 |
| ANNUAL REPORT | 2003-04-25 |
| ANNUAL REPORT | 2002-05-07 |
| Foreign Profit | 2001-12-21 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State