| Entity Name: | PAYMENT SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Oct 1992 (32 years ago) |
| Date of dissolution: | 30 Sep 2005 (19 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2005 (19 years ago) |
| Document Number: | P92000000017 |
| FEI/EIN Number | 59-3151030 |
| Mail Address: | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA 19380 |
| Address: | 2700 OREGON ROAD, NORTHWOOD, OH 43619 |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | PAYMENT SYSTEMS, INC., NEW YORK | 2369450 | NEW YORK |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| FREEMAN, KENNETH | Director | 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 |
| Name | Role | Address |
|---|---|---|
| FREEMAN, KENNETH | President | 100 PARK AVENUE, 4TH FL., NEW YORK, NY 10017 |
| Name | Role | Address |
|---|---|---|
| SLOTZNICK, MICHAEL | Secretary | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA 19380 |
| Name | Role | Address |
|---|---|---|
| PIECHOWSKI, RICHARD | Treasurer | 1385 ENTERPRISE DRIVE, WEST CHESTER, PA 19380 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2005-09-30 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-19 | 2700 OREGON ROAD, NORTHWOOD, OH 43619 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| REGISTERED AGENT NAME CHANGED | 2001-10-03 | CORPORATION SERVICE COMPANY | No data |
| REINSTATEMENT | 1994-11-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | No data | No data |
| NAME CHANGE AMENDMENT | 1992-11-13 | PAYMENT SYSTEMS, INC. | No data |
| 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: 03 Feb 2025
Sources: Florida Department of State
