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  5. TRANSACT PAYMENT SYSTEMS, INC.

TRANSACT PAYMENT SYSTEMS, INC.

Company Details

Entity Name: TRANSACT PAYMENT SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 02 Apr 1998 (27 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 30 Jan 2006 (19 years ago)
Document Number: P98000030529
FEI/EIN Number 593513720
Address: 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710
Mail Address: 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2023 593513720 2024-07-25 TRANSACT PAYMENT SYSTEMS, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS DEFINED BENEFIT PLAN 2023 593513720 2024-07-25 TRANSACT PAYMENT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS DEFINED BENEFIT PLAN 2022 593513720 2023-08-22 TRANSACT PAYMENT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2022-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2022 593513720 2023-08-22 TRANSACT PAYMENT SYSTEMS, INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2021 593513720 2022-05-31 TRANSACT PAYMENT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2020 593513720 2021-07-07 TRANSACT PAYMENT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2019 593513720 2020-05-27 TRANSACT PAYMENT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2018 593513720 2019-02-18 TRANSACT PAYMENT SYSTEMS, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2017 593513720 2018-06-26 TRANSACT PAYMENT SYSTEMS, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
TRANSACT PAYMENT SYSTEMS, INC. 401(K) PLAN 2017 593513720 2019-02-18 TRANSACT PAYMENT SYSTEMS, INC. 15
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 541512
Sponsor’s telephone number 7275687070
Plan sponsor’s address 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710

Agent

Name Role Address
GRUBER KENNETH J Agent 1125 81ST STREET SOUTH, ST. PETERSBURG, FL, 33707

President

Name Role Address
GRUBER KENNETH J President 1125 81ST STREET SOUTH, ST PETERSBURG, FL, 33707

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000020255 TRANACT ACTIVE 2020-02-14 2025-12-31 No data 7100 30TH AVENUE NORTH, ST. PETERSBURG, FL, 33710
G20000019092 CADDYVEND ACTIVE 2020-02-12 2025-12-31 No data 7100 30TH AVE NORTH, ST. PETERSBURG, FL, 33710

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 7100 30TH AVE NORTH, ST. PETERSBURG, FL 33710 No data
CHANGE OF MAILING ADDRESS 2012-04-30 7100 30TH AVE NORTH, ST. PETERSBURG, FL 33710 No data
CANCEL ADM DISS/REV 2006-01-30 No data No data
REGISTERED AGENT ADDRESS CHANGED 2006-01-30 1125 81ST STREET SOUTH, ST. PETERSBURG, FL 33707 No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-04-26
ANNUAL REPORT 2015-04-09

Related by officers

GRUBER KENNETH J

NICKELPAY, LLC THE SUN REPORTER, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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