| Entity Name: | PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PAYMENT SYSTEMS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 27 Oct 1992 (32 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2700 OREGON ROAD, NORTHWOOD, OH, 43619, US |
| Mail Address: | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA, 19380, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAYMENT SYSTEMS, INC., NEW YORK | 2369450 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
