Elavon, Inc.

Company Details

Name:	Elavon, Inc.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	05 Nov 1998 (26 years ago)
Identification Number:	000103300
Place of Formation:	GEORGIA
Principal Address:	TWO CONCOURSE PARKWAY SUITE 800, ATLANTA, GA, 30328, USA
Purpose:	TRANSACTION PROCESSING SERVICES AND RELATED PRODUCTS AND SERVICES.
Historical names:	Nova Information Systems, Inc.

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

Name	Role	Address
JAMES STEWART WALKER	PRESIDENT	2 CONCOURSE PKWY, SUITE 800 ATLANTA, GA 30328 USA

Name	Role	Address
JAMES MAHONY	TREASURER	2 CONCOURSE PKWY, STE 800 ATLANTA, GA 30328 USA

Name	Role	Address
ELIZABETH MAISER	SECRETARY	800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

Name	Role	Address
EDWARD SEARCY	SVP & ASST TREASURER	2 CONCOURSE PKWY, STE 800 ATLANTA, GA 30328 USA

Name	Role	Address
GUY HARRIS	EXECUTIVE VICE PRESIDENT	2 CONCOURSE PKWY, STE 800 ATLANTA, GA 30328 USA
THOMAS PHILLIPS	EXECUTIVE VICE PRESIDENT	2 CONCOURSE PKWY, STE 800 ATLANTA, GA 30328 USA

Name	Role	Address
SHAILESH KOTWAL	CHAIRMAN	800 NICOLLET MALL MINNEPOLIS, MN 55402 USA

Name	Role	Address
MATTHEW B KRUSH	ASSISTANT SECRETARY	800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
NATASHA BARBER	ASSISTANT SECRETARY	800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA

Name	Role	Address
CARA D MELENYZER	VICE PRESIDENT	2 CONCOURSE PKWY, STE 800 ATLANTA, GA 30328 USA

Name	Role	Address
JAMES STEWART WALKER	DIRECTOR	2 CONCOURSE PKWY NE, STE 800 ATLANTA, GA 30328 USA
LAUREN GILES	DIRECTOR	2 CONCOURSE PARKWAY NE, STE 800 ATLANTA, GA 30328 USA
SHAILESH KOTWAL	DIRECTOR	800 NICOLLET MALL MINNEAPOLIS, MN 55402 USA
DAVE E MCVAY	DIRECTOR	1420 5TH AVE SEATTLE, WA 98101 USA

Type	Date	Old Value	New Value
Name Change	2008-04-16	Nova Information Systems, Inc.	Elavon, Inc.

Number	Name	File Date
202454783160	Annual Report	2024-05-23
202335022760	Annual Report	2023-05-01
202216625110	Annual Report	2022-05-02
202193155860	Annual Report	2021-02-26
202035589040	Annual Report	2020-02-28
201987733530	Annual Report	2019-02-27
201858645030	Annual Report	2018-02-20
201734467750	Annual Report	2017-02-21
201589806290	Annual Report	2015-12-29
201552815270	Annual Report	2015-01-06
201432429960	Annual Report	2014-01-06
201324915690	Statement of Change of Registered/Resident Agent Office	2013-06-17
201311954280	Statement of Change of Registered/Resident Agent Office	2013-02-12
201306908920	Annual Report	2013-01-04
201287612580	Annual Report	2012-01-05
201178470840	Statement of Change of Registered/Resident Agent Office	2011-05-02
201173244220	Annual Report	2011-01-07
201056478070	Annual Report	2010-01-20
200942614550	Annual Report	2009-02-24
200838430770	Statement of Change of Registered/Resident Agent Office	2008-12-04

Date of last update: 08 Oct 2024