GENPASS ATM SOLUTIONS, INC.

Company Details

Entity Name:	GENPASS ATM SOLUTIONS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Foreign Profit Corporation
Status:	Inactive
Date Filed:	21 Dec 2001 (23 years ago)
Date of dissolution:	08 Feb 2006 (19 years ago)
Last Event:	WITHDRAWAL
Event Date Filed:	08 Feb 2006 (19 years ago)
Document Number:	F01000006523
FEI/EIN Number	52-2286726
Address:	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038
Mail Address:	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038
Place of Formation:	DELAWARE

President

Name	Role	Address
RAYMOND, WILLIAM	President	1255 CORPORATE DR , 6TH FLOOR, IRVING, TX 75038

Vice President

Name	Role	Address
FAZZONE, CAROL S	Vice President	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038

Chairman

Name	Role	Address
SHAH, BIPIN C	Chairman	550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA 19034

Director

Name	Role	Address
DILLETT, GREGORY C	Director	550 PINETOWN RD, SUITE 270, FORT WASHINGTON, PA 19034

Assistant Secretary

Name	Role	Address
CONNOR, THOMAS GJR.	Assistant Secretary	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038

Events

Event Type	Filed Date	Value	Description
WITHDRAWAL	2006-02-08	No data	No data
CHANGE OF PRINCIPAL ADDRESS	2002-05-07	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038	No data
CHANGE OF MAILING ADDRESS	2002-05-07	1255 CORPORATE DR, 6TH FLOOR, IRVING, TX 75038	No data

Debts

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

Documents

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

Date of last update: 31 Jan 2025

Sources: Florida Department of State