Shift4 Payments, LLC

Company Details

Name:	Shift4 Payments, LLC
Jurisdiction:	Rhode Island
Entity type:	Foreign Limited Liability Company
Status:	Revoked Entity
Date of Organization in Rhode Island:	06 Oct 2017 (7 years ago)
Date of Dissolution:	22 Jul 2019 (6 years ago)
Date of Status Change:	22 Jul 2019 (6 years ago)
Identification Number:	001677841
Place of Formation:	DELAWARE
Principal Address:	1209 ORANGE STREET C/O THE CORPORATION TRUST CENTER, WILMINGTON, DE, 19801, USA
Mailing Address:	2202 N. IRVING STREET, ALLENTOWN, PA, 18109, USA
Fictitious names:	CurvePay (trading name, 2017-10-06 - ) PosiPayments (trading name, 2017-10-06 - ) Restaurant Manager Payments (trading name, 2017-10-06 - ) Harbortouch Payments (trading name, 2017-10-06 - ) FuturePOS Payments (trading name, 2017-10-06 - )
Historical names:	Lighthouse Network, LLC

Agent

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

MANAGER

Name	Role	Address
ANDREW FREY	MANAGER	745 FIFTH AVENUE, 27 FLOOR NEW YORK, NY 10151 USA

Events

Type	Date	Old Value	New Value
Name Change	2018-05-03	Lighthouse Network, LLC	Shift4 Payments, LLC

Filings

Number	Name	File Date
201906611220	Revocation Certificate For Failure to File the Annual Report for the Year	2019-07-22
201992564190	Revocation Notice For Failure to File An Annual Report	2019-05-13
201863499400	Amendment to Application for Registration	2018-05-03
201751120120	Application for Registration	2017-10-06
201751120300	Fictitious Business Name Statement	2017-10-06
201751120490	Fictitious Business Name Statement	2017-10-06
201751120580	Fictitious Business Name Statement	2017-10-06
201751120670	Fictitious Business Name Statement	2017-10-06
201751120760	Fictitious Business Name Statement	2017-10-06

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State