| Name: | Worldpay ISO, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 07 Jun 2010 (15 years ago) |
| Date of Dissolution: | 01 Feb 2024 (a year ago) |
| Date of Status Change: | 01 Feb 2024 (a year ago) |
| Identification Number: | 000541543 |
| Place of Formation: | NEBRASKA |
| Principal Address: | 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA |
| Purpose: | TO ENGAGE IN ANY TYPE OF ENTERPRISE AND ACTIVITY WHICH MAY BE TO THE BENEFIT OF THE CORPORATION AS SHALL BE PERMITTED PURSUANT TO THE PROVISIONS OF THE NBCA INCLUDING, WITHOUT LIMITATION: 1) THE PROVISION OF DIAL UP TERMINALS FOR USE BY MERCHANT PROCESSING CUSTOMERS OF BANKS; 2) THE PROVISION OF MODEMS AND OTHER EQUIPMENT FOR USE BY DATA PROCESSING CUSTOMERS OF BANKS, AND 3) THE PROVISION OF MARKETING SERVICES FOR MERCHANT PROCESSING AND DATA PROCESSING ACTIVITIES OF BANKS |
| NAICS: | 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Fictitious names: |
Vantiv Direct (trading name, 2011-08-24 - ) |
| Historical names: |
NATIONAL PROCESSING COMPANY Vantiv ISO, 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 | 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45449 USA |
| Name | Role | Address |
|---|---|---|
| VIRGINIA ANNE DAUGHTREY | TREASURER | 3363 RICHMOND ST JACKSONVILLE , FL 32205-9457 USA |
| Name | Role | Address |
|---|---|---|
| CHARLES HARRISON KELLER | SECRETARY | 704 S. HARBOR LIGHTS DRIVE PONTE VEDRA, FL 32081 USA |
| Name | Role | Address |
|---|---|---|
| ERIK D. HOAG | VICE PRESIDENT | 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45449 USA |
| Name | Role | Address |
|---|---|---|
| ANN MARIA VASILEFF | DIRECTOR | 1301 FIRST ST SOUTH, UNIT 808 JACKSONVILLE , FL 32250 USA |
| CHARLES HARRISON KELLER | DIRECTOR | 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45449 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2024-02-01 | Worldpay ISO, Inc. | Worldpay ISO and eCommerce, LLC on 02-01-2024 |
| Name Change | 2018-07-19 | Vantiv ISO, Inc. | Worldpay ISO, Inc. |
| Name Change | 2017-06-01 | NATIONAL PROCESSING COMPANY | Vantiv ISO, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202332681780 | Annual Report | 2023-04-11 |
| 202215791410 | Annual Report | 2022-04-26 |
| 202192429890 | Annual Report | 2021-02-22 |
| 202035944920 | Annual Report | 2020-03-06 |
| 201924035860 | Statement of Change of Registered/Resident Agent | 2019-10-10 |
| 201987088090 | Annual Report | 2019-02-20 |
| 201872591940 | Application for Amended Certificate of Authority | 2018-07-19 |
| 201859088890 | Annual Report | 2018-02-26 |
| 201744000170 | Application for Amended Certificate of Authority | 2017-06-01 |
| 201731263580 | Annual Report | 2017-02-01 |
Date of last update: 14 Oct 2024
Sources: Rhode Island Department of State
