| Name: | WORLDPAY US, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 03 Mar 1997 (28 years ago) |
| Organization Number: | 0429453 |
| Industry: | Depository Institutions |
| Number of Employees: | Small (0-19) |
| Place of Formation: | GEORGIA |
| Authority Date: | 03 Mar 1997 (28 years ago) |
| Last Annual Report: | 12 Apr 2023 (2 years ago) |
| Principal Office: | 201 17TH STREET NW, SUITE 1000, ATLANTA, GA 30363 |
| Name | Role |
|---|---|
| Stephanie L. Ferris | President |
| Name | Role |
|---|---|
| Charles Harrison Keller | Secretary |
| Name | Role |
|---|---|
| Virginia Anne Daughtrey | Treasurer |
| Name | Role |
|---|---|
| Gary A. Norcross | CEO |
| Name | Role |
|---|---|
| Erik D. Hoag | CFO |
| Name | Role |
|---|---|
| Charles Harrison Keller | Director |
| Ann Maria Vasileff | Director |
| Name | Role |
|---|---|
| CT CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| WORLDPAY US, INC. | Old Name |
| RBS WORLDPAY, INC. | Old Name |
| RBS LYNK INCORPORATED | Old Name |
| LYNK SYSTEMS, INC. | Old Name |
| WORLDPAY US, LLC | Old Name |
| Name | File Date |
|---|---|
| Annual Report | 2024-07-01 |
| Principal Office Address Change | 2024-07-01 |
| Amended Cert of Authority | 2024-01-24 |
| Annual Report | 2023-04-12 |
| Annual Report | 2022-05-24 |
| Principal Office Address Change | 2021-06-30 |
| Annual Report | 2021-06-30 |
| Principal Office Address Change | 2020-06-03 |
| Annual Report | 2020-06-03 |
| Registered Agent name/address change | 2019-10-09 |
Date of last update: 17 Nov 2024
Sources: Kentucky Secretary of State
