| Name: | S1, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 23 Aug 1976 (48 years ago) |
| Organization Date: | 23 Aug 1976 (48 years ago) |
| Organization Number: | 0074528 |
| Place of Formation: | KENTUCKY |
| Last Annual Report: | 20 Jun 2012 (12 years ago) |
| Principal Office: | 705 Westech Drive, Norcross, GA 30092 |
| Authorized Shares: | 1000 |
| Name | Role |
|---|---|
| Dennis P Byrnes | President |
| Name | Role |
|---|---|
| La Dell Diaz | Secretary |
| Name | Role |
|---|---|
| Craig Maki | Treasurer |
| Name | Role |
|---|---|
| Bryan A Peterson | Vice President |
| Name | Role |
|---|---|
| Dennis P Byrnes | Director |
| Craig Maki | Director |
| Name | Role |
|---|---|
| JOHN D. HOWARD | Incorporator |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Registered Agent |
| Name | Role |
|---|---|
| Scott W Behrens | Assistant Treasurer |
| Name | Action |
|---|---|
| S1, INC. | Merger |
| (NQ) Q-UP SYSTEMS, INC. | Merger |
| SECURITY FIRST TECHNOLOGIES, INC. | Old Name |
| Name | File Date |
|---|---|
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-28 |
| Registered Agent name/address change | 2015-10-26 |
| Registered Agent name/address change | 2015-10-26 |
| Annual Report | 2012-06-20 |
| Registered Agent name/address change | 2012-04-02 |
| Registered Agent name/address change | 2011-07-28 |
| Annual Report | 2011-02-17 |
| Annual Report | 2010-03-30 |
| Annual Report | 2009-01-21 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
