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VIANT PAYMENT SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: VIANT PAYMENT SYSTEMS, 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: 31 Mar 1998 (27 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Jul 2007 (18 years ago)
Document Number: F98000001829
FEI/EIN Number 363715258

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 535 E DIEHL RD, SUITE 100, NAPERVILLE, IL, 60563
Mail Address: 535 E DIEHL RD, SUITE 100, NAPERVILLE, IL, 60563
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dalton Travis Director 115 Fifth Avenue, 7th Fl, New York, NY, 10003
Dalton Travis President 115 Fifth Avenue, 7th Fl, New York, NY, 10003
Doctoroff Jeffrey L Secretary 16 Crosby Drive, Bedford, MA, 01730
JOLIE STEVEN Vice President 20 Speen Street, Suite 202, FRAMINGHAM, MA, 01701
GASIK SHAWNA M Asst 535 EAST DIEHL ROAD, NAPERVILLE, IL, 60563
Head James M Treasurer 115 Fifth Avenue, 7th Fl, New York, NY, 10003
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-08-13 535 E DIEHL RD, SUITE 100, NAPERVILLE, IL 60563 -
CHANGE OF MAILING ADDRESS 2012-08-13 535 E DIEHL RD, SUITE 100, NAPERVILLE, IL 60563 -
REGISTERED AGENT NAME CHANGED 2012-08-13 CORPORATION SERVICE COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2012-08-13 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
NAME CHANGE AMENDMENT 2007-07-19 VIANT PAYMENT SYSTEMS, INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-04-17
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-01
ANNUAL REPORT 2015-04-08

Date of last update: 03 Mar 2025

Sources: Florida Department of State