| Name: | INTEGRATED PAYMENT SYSTEMS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 May 1993 (32 years ago) |
| Financial Date End: | 31 May 2025 |
| Entity Number: | 315256 |
| Place of Formation: | DELAWARE |
| File Number: | 315256 |
| Principal Address: | 2900 WESTSIDE PARKWAY ALPHARETTA, GA 30004 |
| Mailing Address: | 2900 WESTSIDE PKWY ALPHARETTA, GA 30004-7429 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Francisco Lazardi | Director | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA 30004 | 2021-05-17 |
| Rodney Esch | Director | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA 30004 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Francisco Lazardi Lazardi | Governor | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA 30004 | 2021-01-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nigel Andre | President | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA 30004 | 2024-05-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Francisco Lazardi | Secretary | 2900 WESTSIDE PARKWAY, ALPHARETTA, GA 30004 | 2024-05-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005735198 | 2024-05-13 |
| Annual Report | 0005215322 | 2023-05-01 |
| Annual Report | 0004753613 | 2022-05-20 |
| Registered Agent Name/Address Change (mass change) | 0004642876 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468279 | 2021-10-29 |
| Annual Report | 0004284766 | 2021-05-17 |
| Amendment of Foreign Registration Statement | 0004131710 | 2021-01-12 |
| Statement of Change of Business Mailing Address | 0004131708 | 2021-01-12 |
| Annual Report | 0003882854 | 2020-05-22 |
| Annual Report | 0003505753 | 2019-05-08 |
Date of last update: 04 Apr 2025
Sources: Idaho Secretary of State
