| Entity Name: | AMARYLLIS PAYMENT SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 11 Apr 2019 (6 years ago) |
| Document Number: | F19000001810 |
| FEI/EIN Number | 47-4078796 |
| Address: | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 |
| Mail Address: | 1140 Rockville Pike, Suite 100-349, Rockville, MD 20852 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| VSTATE FILINGS LLC | Agent |
| Name | Role | Address |
|---|---|---|
| HAY, ORI | Chairman | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HAY, ORI | President | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HAY, ORI | Secretary | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| HAY, ORI | Treasurer | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 |
| Name | Role | Address |
|---|---|---|
| EKSHTAIN, ADI | Director | 1220 N. FEDERAL HWY, SUITE 200 BOCA RATON, FL 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 7064 NORTHWEST 49TH STREET, LAUDERHILL, FL 33319 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 515 N. FLAGLER DRIVE, STE P-300, WEST PALM BEACH, FL 33401 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-15 | 100 SE 2ND STREET, 100 SE 2ND STREET, SUITE 2000 #209, MIAMI, FL 33131 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-15 |
| Foreign Profit | 2019-04-11 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
