| Name: | Worldpay Integrated Payments Solutions, Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Inactive-Withdrawn |
| Date of registration: | 20 Nov 2018 (6 years ago) |
| Financial Date End: | 30 Nov 2024 |
| Date dissolved: | 26 Jan 2024 |
| Entity Number: | 3351422 |
| Place of Formation: | NEVADA |
| File Number: | 644421 |
| Principal Address: | 8500 GOVERNORS HILL DR CINCINNATI, OH 45249-1384 |
| Mailing Address: | 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Marc M. Mayo | Director | 106 MAPLE LANE, JACKSONVILLE, FL 32207 | 2020-10-05 | No data |
| Ann Maria Vasileff | Director | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | 2023-10-10 | No data |
| Charles Harrison Keller | Director | 8500 GOVERNORS HILL DR, CINCINNATI, OH 45249-1384 | 2022-10-06 | No data |
| Marc M. Mayo | Director | 106 MAPLE LANE, JACKSONVILLE, FL 32207 | 2021-10-01 | 2022-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Charles Harrison Keller | Secretary | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Stephanie L Ferris | President | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | 2023-10-10 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Arthur Huat Keong Lim | Treasurer | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH 45249 | 2023-10-10 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Withdrawal of Foreign Registration Statement | 0005572691 | 2024-01-26 |
| Annual Report | 0005436706 | 2023-10-10 |
| Annual Report | 0004941519 | 2022-10-06 |
| Registered Agent Name/Address Change (mass change) | 0004901052 | 2022-09-12 |
| Annual Report | 0004432034 | 2021-10-01 |
| Annual Report | 0004024267 | 2020-10-05 |
| Annual Report | 0003679924 | 2019-11-19 |
| Change of Registered Office/Agent/Both (by Entity) | 0003644285 | 2019-10-08 |
| Initial Filing | 0003351422 | 2018-11-20 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
