Entity Name: | BENDIX PAYMENT SOLUTIONS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 18 Apr 2014 (11 years ago) |
Last Event: | LC STMNT OF RA/RO CHG |
Event Date Filed: | 13 Jun 2019 (6 years ago) |
Document Number: | M14000002716 |
FEI/EIN Number | 35-2468933 |
Mail Address: | 5900 Balcones Drive, STE 100, Austin, TX 78731 |
Address: | 317 George Street, Suite 209, NEW BRUNSWICK, NJ 08901 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
NORTHWEST REGISTERED AGENT LLC | Agent |
Name | Role | Address |
---|---|---|
KORNGUT, HENRI | Authorized Member | 317 George Street Suite 209, New Brunswick, NJ 08901 |
HOLZBERG, STEVEN | Authorized Member | 317 George Street Suite 209, New Brunswick, NJ 08901 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-05 | 317 George Street, Suite 209, NEW BRUNSWICK, NJ 08901 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-05 | 317 George Street, Suite 209, NEW BRUNSWICK, NJ 08901 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2024-02-05 | 7901 4th St N, STE 300, St. Petersburg, FL 33702 | No data |
LC STMNT OF RA/RO CHG | 2019-06-13 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2019-06-13 | NORTHWEST REGISTERED AGENT LLC | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-05 |
ANNUAL REPORT | 2023-02-13 |
ANNUAL REPORT | 2022-02-24 |
ANNUAL REPORT | 2021-04-05 |
ANNUAL REPORT | 2020-04-29 |
CORLCRACHG | 2019-06-13 |
ANNUAL REPORT | 2019-04-09 |
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-01-26 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State