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GEMSTONE PAYMENTS, LLC

Headquarter

Company Details

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

Links between entities

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

Agent

Name Role
COGENCY GLOBAL INC. Agent

Member

Name Role
PAYMENTECH, LLC Member

Secretary

Name Role Address
Hankins, Wesley P Secretary 8181 Communications Parkway, Plano, TX 75024

Events

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

Documents

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