| Name: | S1 IT SOLUTIONS, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 14 Jan 2011 (14 years ago) |
| Branch of: | S1 IT SOLUTIONS, INC. (Company Number 605232) (IDAHO) |
| Organization Number: | 0779717 |
| Place of Formation: | IDAHO |
| Authority Date: | 14 Jan 2011 (14 years ago) |
| Last Annual Report: | 09 Jun 2015 (9 years ago) |
| Principal Office: | 420 W. MAIN ST., STE 300, BOISE, ID 83702 |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| Paul Maier | President |
| Name | Role |
|---|---|
| Mehdi Khodadad | Secretary |
| Name | Role |
|---|---|
| Prashant Mehrotra | Director |
| Behdad Eghbali | Director |
| John A. McKenna, Jr. | Director |
| James Pade | Director |
| Name | Role |
|---|---|
| Jeffrey Nachbor | CFO |
| Name | File Date |
|---|---|
| App. for Certificate of Withdrawal | 2016-03-01 |
| Annual Report | 2015-06-09 |
| Annual Report | 2014-06-02 |
| Annual Report | 2013-05-01 |
| Registered Agent name/address change | 2012-05-24 |
| Annual Report | 2012-05-18 |
| Registered Agent name/address change | 2011-02-22 |
| Application for Certificate of Authority(Corp) | 2011-01-14 |
Date of last update: 13 Nov 2024
Sources: Kentucky Secretary of State
