WorldPay US Inc. (Entity# F1238734) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is December 29, 1995. The entity status is .
Entity ID | F1238734 |
Entity Name | WorldPay US Inc. |
Principal Address |
201 17th St Nw Ste 1000 Atlanta Georgia 30363-1195 |
Office Effective Date | 1995-12-29 |
Status Date | 2019-12-10 |
Incorporate Date | 1995-12-29 |
Duration | 9999-12-31 |
Incorporate State | GA |
Stock Indicator | S |
Total Shares | 1000.0 |
Merger Indicator | S |
Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
Stock Shares | Class A |
Registered Agent Name | C T CORPORATION SYSTEM |
Agent Address |
4701 Cox Road Suite 285 Glen Allen Virginia 23060 |
Officer Title | Officer Name |
---|---|
President | Royal Cole |
CFO | Stephanie Ferris |
COO | Stephanie Ferris |
DIR/SEC | Nelson Greene |
COO | Mark Heimbouch |
President MERC | Mark Heimbouch |
Executive Direc | Marc Mayo |
Executive Vice | Marc Mayo |
President Chie | Gary Norcross |
ASSIST SECRETAR | Jared Warner |
DIR/ASST SEC | Jared Warner |
Entity Name | Effective Date |
---|---|
LYNK SYSTEMS INC. | 1995-12-29 |
RBS LYNK INCORPORATED | 2005-11-01 |
RBS WORLDPAY INC. | 2008-09-17 |
Merger Type | Effective Date | Survivor | Foreign Name |
---|---|---|---|
S | 2010-12-30 | F1238734 | |
S | 2011-02-22 | F1238734 |
Street Address | 201 17th St NW Ste 1000 |
City | Atlanta |
State | Georgia |
Zip Code | 30363-1195 |
Entity Name | Office Address | Agent | Incorporate |
---|---|---|---|
NEW DEAL ENTERTAINMENT INC. | 65 Strickland Pond Rd, Newman, Georgia 30363 | Charles D Pittman Jr | 1997-06-11 |
Rohadfox Construction Control Services Corporation | 171 17th St Nw, Ste 1625, Atlanta, Georgia 30363 | Roderick E Rohadfox | 2004-12-29 |
Correctional Medical Associates Inc. | 201 17th Street Nw, Suite 300, Atlanta, Georgia 30363 | National Registered Agents Inc. | 2011-08-16 |
Red Clay Consulting Inc. | 271 17th St New Ste 610, Atlanta, Georgia 30363 | C T Corporation System | 2016-06-01 |
STONY POINT II RICHMOND TENANT LLC | 171 17th St Ste 1200, Atlanta, Georgia 30363 | Corporation Service Company | 2005-08-25 |
T5 PARTNERS LLC | 171 17th Street Nw, Suite 1200, Atlanta, Georgia 30363 | C T Corporation System | 2009-07-16 |
VRC Ventures LLC | 171 17th St Nw Ste 1550, Atlanta, Georgia 30363 | C T Corporation System | 2011-01-10 |
Guardian Pharmacy of Eastern NC LLC | 171 17th Street Nw, Suite 1400, Atlanta, Georgia 30363 | Registered Agent Solutions Inc. | 2011-03-09 |
Guardian Pharmacy of Virginia LLC | 171 17th Street Nw, Suite 1400, Atlanta, Georgia 30363 | Registered Agent Solutions Inc. | 2012-10-02 |
Thrive Senior Living LLC | 171 17th Street Nw, Suite 1500, Atlanta, Georgia 30363 | Erin Moore Thiebert | 2014-06-05 |
Find all businesses in zip 30363 |
Role | Name / Organization | Address |
---|---|---|
Agent | C T CORPORATION SYSTEM | 4701 Cox Road, Suite 285, Glen Allen, Virginia 23060 |
President | Royal Cole | |
CFO | Stephanie Ferris | |
COO | Stephanie Ferris | |
DIR/SEC | Nelson Greene | |
COO | Mark Heimbouch | |
President MERC | Mark Heimbouch | |
Executive Direc | Marc Mayo | |
Executive Vice | Marc Mayo | |
President Chie | Gary Norcross | |
ASSIST SECRETAR | Jared Warner | |
DIR/ASST SEC | Jared Warner |
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Data Provider | Virginia State Corporation Commission (SCC) |
Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.