| Name: | Worldpay US, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 17 Mar 1997 (28 years ago) |
| Date of Dissolution: | 30 Jan 2024 (a year ago) |
| Date of Status Change: | 30 Jan 2024 (a year ago) |
| Identification Number: | 000094232 |
| Place of Formation: | GEORGIA |
| Principal Address: | 201 17TH STREET NW SUITE 1000, ATLANTA, GA, 30363, USA |
| Purpose: | ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE ORGANIZED UNDER THE GEORGIA CODE. |
| NAICS: | 518210 - Data Processing, Hosting, and Related Services |
| Historical names: |
Lynk Systems, Inc. RBS Lynk Incorporated RBS WorldPay, Inc. WorldPay US, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| STEPHANIE L FERRIS | PRESIDENT | 201 17TH STREET NW,SUITE 1000 ATLANTA, GA 30363 USA |
| Name | Role | Address |
|---|---|---|
| VIRGINIA ANNE DAUGHTREY | TREASURER | 201 17TH STREET NW,SUITE 1000 ATLANTA, GA 30363 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES HARRISON KELLER | SECRETARY | 201 17TH STREET NW,SUITE 1000 ATLANTA, GA 30363 USA |
| Name | Role | Address |
|---|---|---|
| ANN MARIA VASILEFF | DIRECTOR | 201 17TH STREET NW,SUITE 1000 ATLANTA, GA 30363 USA |
| CHARLES HARRISON KELLER | DIRECTOR | 201 17TH STREET NW,SUITE 1000 ATLANTA, GA 30363 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2024-01-30 | Worldpay US, Inc. | Worldpay US, LLC on 01-30-2024 |
| Name Change | 2014-07-07 | WorldPay US, Inc. | Worldpay US, Inc. |
| Name Change | 2010-12-02 | RBS WorldPay, Inc. | WorldPay US, Inc. |
| Name Change | 2008-09-04 | RBS Lynk Incorporated | RBS WorldPay, Inc. |
| Name Change | 2005-09-06 | Lynk Systems, Inc. | RBS Lynk Incorporated |
| Number | Name | File Date |
|---|---|---|
| 202332751780 | Annual Report | 2023-04-11 |
| 202215146760 | Annual Report | 2022-04-19 |
| 202193408100 | Annual Report | 2021-03-02 |
| 202035944560 | Annual Report | 2020-03-06 |
| 201924035400 | Statement of Change of Registered/Resident Agent | 2019-10-10 |
| 201987015050 | Annual Report | 2019-02-19 |
| 201859427590 | Annual Report | 2018-02-28 |
| 201738941940 | Annual Report | 2017-03-27 |
| 201693125140 | Annual Report | 2016-02-25 |
| 201555926630 | Annual Report | 2015-02-27 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
