PAYMENTECH, LLC - Florida Company Profile

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Company Details

Entity Name:

PAYMENTECH, LLC

Jurisdiction:

FLORIDA

Filing Type:

Foreign Limited Liability Co.

Status:

Active

Date Filed:

16 Jul 2007 (18 years ago)

Document Number:

M07000004219

FEI/EIN Number

26-0406045

Address:

8181 Communications Parkway, Plano, TX, 75024, US

Mail Address:

8181 Communications Parkway, Plano, TX, 75024, US

Place of Formation:

DELAWARE

Key Officers & Management

Name	Role	Address
Neukirchen Max	Manager	8181 Communications Parkway, Plano, TX, 75024
Adams Melinda Hyatt	Manager	8181 Communications Parkway, Plano, TX, 75024
Devine Patricia A	Manager	8181 Communications Parkway, Plano, TX, 75024
Clark Sarah Anne	Vice President	8181 Communications Parkway, Plano, TX, 75024
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Name

Role

Address

Neukirchen Max

Manager

8181 Communications Parkway, Plano, TX, 75024

Adams Melinda Hyatt

Manager

8181 Communications Parkway, Plano, TX, 75024

Devine Patricia A

Manager

8181 Communications Parkway, Plano, TX, 75024

Clark Sarah Anne

Vice President

8181 Communications Parkway, Plano, TX, 75024

CT CORPORATION SYSTEM

Agent

1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2021-04-29	8181 Communications Parkway, Plano, TX 75024	-
CHANGE OF MAILING ADDRESS	2021-04-29	8181 Communications Parkway, Plano, TX 75024	-
REGISTERED AGENT NAME CHANGED	2011-10-20	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2011-10-20	1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324	-

Event Type

Filed Date

Value

Description

CHANGE OF PRINCIPAL ADDRESS

2021-04-29

8181 Communications Parkway, Plano, TX 75024

CHANGE OF MAILING ADDRESS

2021-04-29

8181 Communications Parkway, Plano, TX 75024

REGISTERED AGENT NAME CHANGED

2011-10-20

CT CORPORATION SYSTEM

REGISTERED AGENT ADDRESS CHANGED

2011-10-20

1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324

Debts

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J22000452807	TERMINATED	1000000934294	HILLSBOROU	2022-09-20	2042-09-21	$ 444.87	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156
J22000452815	TERMINATED	1000000934295	HILLSBOROU	2022-09-20	2032-09-21	$ 409.32	STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Document Number

Status

Case Number

Name of Court

Date of Entry

Expiration Date

Amount Due

Plaintiff

J22000452807

TERMINATED

1000000934294

HILLSBOROU

2022-09-20

2042-09-21

$ 444.87

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

J22000452815

TERMINATED

1000000934295

HILLSBOROU

2022-09-20

2032-09-21

$ 409.32

STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156

Documents

Name	Date
ANNUAL REPORT	2024-04-30
ANNUAL REPORT	2023-04-28
ANNUAL REPORT	2022-04-26
ANNUAL REPORT	2021-04-29
ANNUAL REPORT	2020-04-30
ANNUAL REPORT	2019-04-12
ANNUAL REPORT	2018-04-11
ANNUAL REPORT	2017-04-03
ANNUAL REPORT	2016-04-13
ANNUAL REPORT	2015-04-23

Name

Date

ANNUAL REPORT

2024-04-30

ANNUAL REPORT

2023-04-28

ANNUAL REPORT

2022-04-26

ANNUAL REPORT

2021-04-29

ANNUAL REPORT

2020-04-30