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Worldpay Integrated Payments Solutions, Inc.

Company Details

Name: Worldpay Integrated Payments Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 19 Nov 2018 (6 years ago)
Date of Dissolution: 30 Jan 2024 (a year ago)
Date of Status Change: 30 Jan 2024 (a year ago)
Identification Number: 001690141
Place of Formation: NEVADA
Principal Address: 8500 GOVERNORS HILL DRIVE, CINCINNATI, OH, 45249, USA
Purpose: ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE GENERAL CORPORATION LAWS OF NEVADA.
NAICS: 522320 - Financial Transactions Processing, Reserve, and Clearinghouse Activities

Agent

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

PRESIDENT

Name Role Address
STEPHANIE L. FERRIS PRESIDENT 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 USA

TREASURER

Name Role Address
VIRGINIA ANNE DAUGHTREY TREASURER 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 USA

SECRETARY

Name Role Address
CHARLES HARRISON KELLER SECRETARY 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 USA

DIRECTOR

Name Role Address
CHARLES HARRISON KELLER DIRECTOR 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 USA
ANN MARIA VASILEFF DIRECTOR 8500 GOVERNORS HILL DRIVE CINCINNATI, OH 45249 USA

Events

Type Date Old Value New Value
Conversion 2024-01-30 Worldpay Integrated Payments Solutions, Inc. Worldpay Integrated Payments Solutions, LLC on 01-30-2024

Filings

Number Name File Date
202332891990 Annual Report 2023-04-13
202214975910 Annual Report 2022-04-18
202192038560 Annual Report 2021-02-19
202035945530 Annual Report 2020-03-06
201924036740 Statement of Change of Registered/Resident Agent 2019-10-10
201987089970 Annual Report 2019-02-20
201881509600 Application for Certificate of Authority 2018-11-19

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State