PAYMENT SYSTEMS, INC. - Florida Company Profile
Headquarter
Entity Name: | PAYMENT SYSTEMS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 27 Oct 1992 (33 years ago) |
Date of dissolution: | 30 Sep 2005 (20 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 30 Sep 2005 (20 years ago) |
Document Number: | P92000000017 |
FEI/EIN Number | 593151030 |
Address: | 2700 OREGON ROAD, NORTHWOOD, OH, 43619, US |
Mail Address: | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA, 19380, US |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
- | Agent | - |
FREEMAN KENNETH | President | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017 |
CORLESS DAVID | Director | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017 |
HARDING JON | Director | 2700 OREGON ROAD, NORTHWOOD, OH, 43619 |
SLOTZNICK MICHAEL | Secretary | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA, 19380 |
PIECHOWSKI RICHARD | Treasurer | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA, 19380 |
FREEMAN KENNETH | Director | 100 PARK AVENUE, 4TH FL., NEW YORK, NY, 10017 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2005-09-30 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS NFO RESEARCH, INC.. MERGER NUMBER 300000053573 |
CHANGE OF PRINCIPAL ADDRESS | 2005-04-19 | 2700 OREGON ROAD, NORTHWOOD, OH 43619 | - |
CHANGE OF MAILING ADDRESS | 2005-04-19 | 2700 OREGON ROAD, NORTHWOOD, OH 43619 | - |
REGISTERED AGENT ADDRESS CHANGED | 2001-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
REGISTERED AGENT NAME CHANGED | 2001-10-03 | CORPORATION SERVICE COMPANY | - |
REINSTATEMENT | 1994-11-02 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
NAME CHANGE AMENDMENT | 1992-11-13 | PAYMENT SYSTEMS, INC. | - |
Name | Date |
---|---|
Merger | 2005-09-30 |
ANNUAL REPORT | 2005-04-19 |
ANNUAL REPORT | 2004-03-25 |
ANNUAL REPORT | 2003-02-14 |
ANNUAL REPORT | 2002-07-23 |
Reg. Agent Change | 2001-10-03 |
ANNUAL REPORT | 2001-04-24 |
ANNUAL REPORT | 2000-04-04 |
ANNUAL REPORT | 1999-06-10 |
ANNUAL REPORT | 1998-03-30 |
This company hasn't received any reviews.
Date of last update: 03 Aug 2025
Sources: Florida Department of State