| Entity Name: | MATRIX PAYMENT SYSTEMS, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 25 May 2000 |
| Company Number: | CORP_61091939 |
| File Number: | 61091939 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Name and Address | Role | Appointment Date |
|---|---|---|
| STEVE BAGLEY, 2500 W HIGGINS RD STE 180, HOFFMAN ESTATES, 60169, COOK-NOT IN CITY OF CHICAGO | Agent | 2020-12-03 |
| Name and Address | Role |
|---|---|
| STEVE BAGLEY 2500 W HIGGINS RD#180 HOFFMAN ESTATES IL, 60169 | President |
| Name and Address | Role |
|---|---|
| VICKY BINDRA 1375 N SCOTTSDALERD # 400, SCOTTSDALE AZ,85257 | Secretary |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| NUVEI | Assume Name | 2020-12-09 | No data | No data | No data |
| NUVEI TECHNOLOGIES | No data | 2020-12-09 | 2023-06-01 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| TRANSCOM PAYMENT CHICAGO, INC. | 2004-04-07 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 10000 | 1000000 | No data |
Date of last update: 13 Jan 2025
