| Name: | ASSURANT PAYMENT SERVICES, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 03 Feb 2012 (13 years ago) |
| Financial Date End: | 28 Feb 2025 |
| Branch of: | ASSURANT PAYMENT SERVICES, INC., FLORIDA (Company Number 408069) |
| Entity Number: | 584430 |
| Place of Formation: | FLORIDA |
| File Number: | 584430 |
| Principal Address: | 11222 QUAIL ROOST DR MIAMI, FL 33157 |
| Mailing Address: | 11222 QUAIL ROOST DR MIAMI, FL 33157-6543 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| IVAN C LOPEZ-MORALES | Director | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 | 2021-02-08 | 2021-12-30 |
| DANIEL LENCZNER | Director | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 | No data |
| REBEKAH SUSAN BIONDO | Director | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 | No data |
| THIAGO BITTAR | Director | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 | No data |
| JEFFREY UNTERREINER | Director | 260 INTERSTATE NORTH CIRCLE SE, ATLANTA, GA 30339 | 2024-01-22 | No data |
| BIJU NAIR | Director | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2021-12-30 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| AMY BRONK | Treasurer | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| DANIEL LENCZNER | President | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JEANNIE AMY ARAGON-CRUZ | Secretary | 11222 QUAIL ROOST DR, MIAMI, FL 33157-6543 | 2024-01-22 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005567548 | 2024-01-22 |
| Annual Report | 0005078995 | 2023-01-24 |
| Registered Agent Name/Address Change (mass change) | 0004644638 | 2022-03-08 |
| Annual Report | 0004544734 | 2021-12-30 |
| Registered Agent Name/Address Change (mass change) | 0004470066 | 2021-10-29 |
| Annual Report | 0004168412 | 2021-02-08 |
| Annual Report | 0003740117 | 2020-01-08 |
| Annual Report | 0003400950 | 2019-01-18 |
| Annual Report | 0003247707 | 2018-01-22 |
| Annual Report | 0003247706 | 2017-01-11 |
Date of last update: 26 Dec 2024
Sources: Idaho Secretary of State
