INTEGRATED PAYMENT SYSTEMS INC. (Entity# 01803918) is a corporation registered with California Secretary of State. The business incorporation date is October 30, 1991. The corporation status is Active.
| Corporation Number | 01803918 |
| Corporation Name | INTEGRATED PAYMENT SYSTEMS INC. |
| Incorporation Date | 1991-10-30 |
| Corporation Status | Active |
| SO File Number | FG78526 |
| SO File Date | 2016-10-31 |
| Care Of Name | ATTN: BARBARA SHARPE-COMPLIANCE |
| Mailing Address |
5565 Glenridge Connector Ne Ste 2000 Atlanta GA 30342 |
| CEO Name | MELISSA JANKOWSKI |
| CEO Address |
5565 Glenridge Connector Ne Atlanta GA 30342 |
| Agent Name | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
| Agent Address |
2710 Gateway Oaks Dr Ste 150n Sacramento CA 95833 |
| Jurisdiction | DE |
| Entity Type | Statement & Designation By Foreign Corporation |
| Corporation Tax Base | Stock |
| Transaction Julian Date | 2016-11-01 |
| Serial ID | Transaction Date | Transaction Code | Comment | Document Number |
|---|---|---|---|---|
| 2009-08-03 | - FTFT | |||
| 1993-04-30 | - Amended Statement and Designation by Foreign Corporation |
NAME CHANGE FROM: AMERICAN EXPRESS INTEGRATED PAYMENT SYSTEMS INC. |
A0431651 |
| Street Address |
5565 GLENRIDGE CONNECTOR NE STE 2000 |
| City | ATLANTA |
| State | GA |
| Zip Code | 30342 |
| Entity Name | Office Address | CEO/Agent | Incorporation |
|---|---|---|---|
| Clover Network, Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 2010-10-28 |
| Transaction Wireless, Inc. | 5565 Glenridge Connector Ne, Atlanta, GA 30342 | FRANK J BISIGNANO | 2007-05-29 |
| Paysys International, Inc. | 5565 Glenridge Connector Ne, Ste. 2000, Atlanta, GA 30342 | GUY CHIARELLO | 2005-06-03 |
| First Data Solutions Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 2003-01-24 |
| Fundsxpress Financial Network, Inc. | 5565 Glenridge Connector Ne, Ste 2000, Atlanta, GA 30342 | FRANK BISIGNANO | 2000-07-24 |
| Star Networks, Inc., Which Will Do Business In California As Star Eft, Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 2000-02-23 |
| Star Systems Assets, Inc. | 5565 Glenridge Connector Ne, Ste 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 2000-01-24 |
| Bankcard Investigative Group Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 1999-08-06 |
| Size Technologies, Inc. | 5565 Glenridge Connector Ne, Ste 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 1999-04-26 |
| Star Systems, Inc. | 5565 Glenridge Connector Ne, Suite 2000, Atlanta, GA 30342 | FRANK J BISIGNANO | 1999-02-09 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY WHICH WILL DO BUSINESS IN CALIFORNIA AS CSC - LAWYERS INCORPORATING SERVICE |
Please comment or provide details below to improve the information on INTEGRATED PAYMENT SYSTEMS INC..
| Data Provider | California Secretary of State |
| Jurisdiction | California State |
This dataset includes 3.55 million business entities (corporations, LLCs, etc.) registered with California Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.