| Name: | APPLE PAYMENTS INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 27 Sep 2017 (7 years ago) |
| Financial Date End: | 30 Sep 2025 |
| Entity Number: | 632697 |
| Place of Formation: | DELAWARE |
| File Number: | 632697 |
| Principal Address: | OFFICE NO AC1-2225 6900 W PARMER LANE AUSTIN, TX 78729 |
| Mailing Address: | 6900 W. PARMER LANE, OFFICE NO. AC1-2225 AUSTIN, TX 78729 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Michael Boyd | Director | 20450 STEVENS CREEK BLVD, CUPERTINO, CA 95014 | 2020-08-05 | 2023-06-14 |
| Samuel John Whittington | Director | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-08-02 | No data |
| Heba Farouk Abdelaziz Abdalsmad Hamouda | Director | 6900 W. PARMER LANE OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-08-02 | No data |
| Tejas Gala | Director | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-08-02 | No data |
| Heba Farouk Abdelaziz Abdalsmad Hamouda | Director | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2024-08-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| CHERIE FUZZELL | President | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-06-14 |
| Jeff Greenwald | President | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2024-08-16 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| CHERIE FUZZELL | Officer/Director | 12545 RIATA VISTA CIRCLE, AUSTIN, TX 78727 | 2023-06-14 | 2023-08-02 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SAMUEL WHITTINGTON | Secretary | 12545 RIATA VISTA CIRCLE, AUSTIN, TX 78727 | 2023-06-14 | 2023-08-02 |
| SAMUEL JOHN WHITTINGTON | Secretary | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-08-02 | No data |
| Samuel John Whittington | Secretary | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2024-08-16 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Nate Barton | Treasurer | 6900 W. PARMER LANE, OFFICE NO. AC1-2225, AUSTIN, TX 78729 | 2023-08-02 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005864061 | 2024-08-16 |
| Annual Report | 0005337488 | 2023-08-02 |
| Amendment of Foreign Registration Statement | 0005285037 | 2023-06-14 |
| Registered Agent Name/Address Change (mass change) | 0004900788 | 2022-09-12 |
| Annual Report | 0004855264 | 2022-08-10 |
| Annual Report | 0004366894 | 2021-08-03 |
| Annual Report | 0003960211 | 2020-08-05 |
| Annual Report | 0003583567 | 2019-07-31 |
| Annual Report | 0003303501 | 2018-08-07 |
| Initial Filing | 0000632697 | 2017-09-27 |
Date of last update: 29 Dec 2024
Sources: Idaho Secretary of State
