| Entity Name: | INTEGRATED PAYMENT SYSTEMS INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 30 Oct 1991 |
| Company Number: | CORP_56587497 |
| File Number: | 56587497 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2003-10-31 |
| Name and Address | Role |
|---|---|
| FRANCISCO LAZARDI 2900 WESTSIDE PKWY, ALPHARETTA, GA 30004 | President |
| Name and Address | Role |
|---|---|
| FRANCISCO LAZARDI 2900 WESTSIDE PKWY, ALPHARETTA, GA 30004 | Secretary |
| Name | Change Date |
|---|---|
| AMERICAN EXPRESS INTEGRATED PAYMENT SYSTEMS INC. | 1993-05-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMM | No data | Voting Rights | 100 | 10000 | 1 |
Date of last update: 20 Jan 2025
