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GLOBAL PAYMENTS DIRECT, INC. - Florida Company Profile

Branch

Company Details

Entity Name: GLOBAL PAYMENTS DIRECT, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Aug 2019 (6 years ago)
Branch of: GLOBAL PAYMENTS DIRECT, INC., NEW YORK (Company Number 256840)
Document Number: F19000004108
FEI/EIN Number 13-2749397

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US
Mail Address: 3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
Green David L Secretary 3550 Lenox Rd., Atlanta, GA, 30326
Green David L Director 3550 Lenox Rd., Atlanta, GA, 30326
Green David L President 3550 Lenox Rd., Atlanta, GA, 30326
Green David L Treasurer 3550 Lenox Rd., Atlanta, GA, 30326
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-19 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 -
CHANGE OF MAILING ADDRESS 2024-03-19 3550 Lenox Rd., Suite 3000, Atlanta, GA 30326 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-25
Foreign Profit 2019-08-30

CFPB Complaint

Complaint Id Date Received Issue Product
9690358 2024-08-02 Improper use of your report Credit reporting or other personal consumer reports
Issue Improper use of your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Reporting company used your report improperly
Sub Product Credit reporting
Date Received 2024-08-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-02
Consumer Consent Provided Consent not provided
10990046 2024-12-03 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-12-03
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-12-03
Consumer Consent Provided Consent not provided
10405170 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10391381 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10405895 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10403595 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10393491 2024-10-09 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-09
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-09
Consumer Consent Provided Consent not provided
10452834 2024-10-14 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-10-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-10-14
Consumer Consent Provided Consent not provided
10823774 2024-11-16 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Problem getting your free annual credit report
Sub Product Credit reporting
Date Received 2024-11-16
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-11-16
Consumer Consent Provided Consent not provided
4274045 2021-04-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-04-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9776226 2024-08-12 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-12
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-12
Complaint What Happened I attempted to place a credit freeze online but was unable to do XXXX. I would like to request a security freeze on my credit file effective today in accordance with Section XXXX of the Fair Credit Reporting Act ( FCRA ) ( XXXX U.S.C. XXXX ) XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX XXXX security freeze
Consumer Consent Provided Consent provided
9782778 2024-08-13 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-13
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-13
Consumer Consent Provided Consent not provided
4277675 2021-04-06 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-06
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-04-06
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9802455 2024-08-14 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-14
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-14
Complaint What Happened I attempted to place a credit freeze online but was unable to do XXXX. I would like to request a security freeze on my credit file effective today in accordance with Section 605A of the Fair Credit Reporting Act ( FCRA ) ( 15 U.S.C. 1681c-1 ). *My name is : XXXX *MY middle name is : XXXX XXXXMy last name is : XXXX *My Social Security number is : XXXX *My address is : XXXX XXXX XXXX, XXXX, FL XXXX *My date of birth XXXX XX/XX/year> security freeze
Consumer Consent Provided Consent provided
4270895 2021-04-05 Incorrect information on your report Credit reporting, credit repair services, or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2021-04-05
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2021-04-05
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9368864 2024-06-24 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Consumer Consent Provided Consent not provided
9346185 2024-06-24 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-06-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-24
Consumer Consent Provided Consent not provided
3723832 2020-07-01 Unable to get your credit report or credit score Credit reporting, credit repair services, or other personal consumer reports
Tags Servicemember
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting, credit repair services, or other personal consumer reports
Sub Issue Problem getting your free annual credit report
Sub Product Credit reporting
Date Received 2020-07-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed N/A
Date Sent To Company 2020-07-01
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
9703832 2024-08-04 Problem with fraud alerts or security freezes Credit reporting or other personal consumer reports
Issue Problem with fraud alerts or security freezes
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Product Credit reporting
Date Received 2024-08-04
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-08-04
Consumer Consent Provided Consent not provided
9130341 2024-05-29 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-05-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-29
Consumer Consent Provided Consent not provided
8881615 2024-04-29 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Problem getting your free annual credit report
Sub Product Credit reporting
Date Received 2024-04-29
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-29
Consumer Consent Provided Consent not provided
8820468 2024-04-21 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-04-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-21
Consumer Consent Provided Consent not provided
9200044 2024-06-07 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-07
Consumer Consent Provided Consent not provided
9200058 2024-06-07 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-06-07
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-06-07
Consumer Consent Provided Consent not provided
9093053 2024-05-24 Unable to get your credit report or credit score Credit reporting or other personal consumer reports
Issue Unable to get your credit report or credit score
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Other problem getting your report or credit score
Sub Product Credit reporting
Date Received 2024-05-24
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-05-24
Consumer Consent Provided Consent not provided
8830817 2024-04-22 Incorrect information on your report Credit reporting or other personal consumer reports
Issue Incorrect information on your report
Timely Yes
Company GLOBAL PAYMENTS DIRECT INC.
Product Credit reporting or other personal consumer reports
Sub Issue Personal information incorrect
Sub Product Credit reporting
Date Received 2024-04-22
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed N/A
Date Sent To Company 2024-04-22
Consumer Consent Provided Consent not provided

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Companies related by address

3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US

PAYROLL 1, INC. HEARTLAND PAYROLL SOLUTIONS, INC. HEARTLAND PAYMENT SYSTEMS, LLC TOUCHNET INFORMATION SYSTEMS, INC. GLOBAL PAYMENT SYSTEMS OF GEORGIA LLC GLOBAL PAYMENTS CHECK RECOVERY SERVICES, INC.

3550 Lenox Rd., Suite 3000, Atlanta, GA, 30326, US

PAYROLL 1, INC. HEARTLAND PAYROLL SOLUTIONS, INC. HEARTLAND PAYMENT SYSTEMS, LLC TOUCHNET INFORMATION SYSTEMS, INC. GLOBAL PAYMENT SYSTEMS OF GEORGIA LLC GLOBAL PAYMENTS CHECK RECOVERY SERVICES, INC.

Date of last update: 03 Mar 2025

Sources: Florida Department of State

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