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Certegy Payment Solutions, LLC

Company Details

Name: Certegy Payment Solutions, LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Activ
Date of Organization in Rhode Island: 04 Dec 2018 (6 years ago)
Identification Number: 001690531
Place of Formation: DELAWARE
Principal Address: 17757 US HWY 19 NORTH SUITE 375, CLEARWATER, FL, 33764, USA
Mailing Address: PO BOX 7189, CLEARWATER, FL, 33758, USA
Purpose: CONSUMER REPORTING AGENCY

Industry & Business Activity

NAICS

522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities

This industry comprises establishments primarily engaged in providing one or more of the following: (1) financial transaction processing (except central bank); (2) reserve and liquidity services (except central bank); and/or (3) check or other financial instrument clearinghouse services (except central bank). Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

MANAGER

Name Role Address
FARHAAD CHANDUWADIA MANAGER SUITE 375 17757 US HWY 19 NORTH CLEARWATER, FL 33764 USA

Filings

Number Name File Date
202452062050 Annual Report 2024-04-23
202334412030 Annual Report 2023-04-28
202216633250 Annual Report 2022-05-02
202103880020 Annual Report 2021-10-26
202065451230 Annual Report 2020-10-16
201921897740 Annual Report 2019-10-01
201882174050 Application for Registration 2018-12-04

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State