| Entity Name: | VIANT PAYMENT SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 29 Aug 1996 |
| Company Number: | CORP_59022164 |
| File Number: | 59022164 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | DELAWARE |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1022949 | 1230 EAST DIEHL ROAD, SUITE 300, NAPERVILLE, IL, 60563 | 1230 EAST DIEHL, SUITE 300, NAPERVILLE, IL, 60563 | 6302450700 | |||||||||||||
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| Form type | RW |
| File number | 333-40833 |
| Filing date | 1998-03-06 |
Filings since 1997-11-21
| Form type | S-1 |
| File number | 333-40833 |
| Filing date | 1997-11-21 |
| Name and Address | Role | Appointment Date |
|---|---|---|
| ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON | Agent | 2012-08-14 |
| Name and Address | Role |
|---|---|
| TRAVIS DALTON 115 5TH AVE 7TH FLR NEW YORK, NY 10003 | President |
| Name and Address | Role |
|---|---|
| KENT BARTHOLONEW 535 E DIEHL RD NAPERVILLE, IL 60563 | Secretary |
| Name | Change Date |
|---|---|
| CONCENTRA PREFERRED SYSTEMS, INC. | 2007-07-16 |
| CONCENTRA PPS, INC. | 2002-05-21 |
| PREFERRED PAYMENT SYSTEMS, INC. | 2002-05-21 |
| PREFERRED DELAWARE, INC. | 1996-09-23 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | 0.01 |
Date of last update: 16 Jan 2025
