Entity Name: | GEMSTONE PAYMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 14 Apr 2016 (9 years ago) |
Date of dissolution: | 17 Nov 2022 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 17 Nov 2022 (2 years ago) |
Document Number: | L16000072590 |
FEI/EIN Number | 81-3737281 |
Address: | 8181 Communications Parkway, Plano, TX 75024 |
Mail Address: | 8181 Communications Parkway, Plano, TX 75024 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | GEMSTONE PAYMENTS, LLC, NEW YORK | 4945771 | NEW YORK |
Headquarter of | GEMSTONE PAYMENTS, LLC, ILLINOIS | LLC_05676967 | ILLINOIS |
Name | Role |
---|---|
COGENCY GLOBAL INC. | Agent |
Name | Role |
---|---|
PAYMENTECH, LLC | Member |
Name | Role | Address |
---|---|---|
Hankins, Wesley P | Secretary | 8181 Communications Parkway, Plano, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2022-11-17 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8181 Communications Parkway, Plano, TX 75024 | No data |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 8181 Communications Parkway, Plano, TX 75024 | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
CONVERSION | 2016-04-14 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 500000160015 |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2022-11-17 |
ANNUAL REPORT | 2022-04-29 |
ANNUAL REPORT | 2021-02-22 |
ANNUAL REPORT | 2020-02-03 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-30 |
ANNUAL REPORT | 2017-04-28 |
Florida Limited Liability | 2016-04-14 |
Date of last update: 20 Jan 2025
Sources: Florida Department of State