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Payflex Systems USA, Inc.

Active Chicago, IL

(402)345-0666

Payflex Systems USA, Inc. Overview

Payflex Systems USA, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, March 31, 2010 and is approximately fourteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Michael A. Disimone ~ Background Report ~	President Director
Tracy L. Smith 45 ~ Background Report ~	Treasurer Vice President
Daniel Laszlo ~ Background Report ~	Director CEO
John Perugini ~ Background Report ~	Secretary
Murphy Clark ~ Background Report ~	Director
E. Steven Doyle 6 ~ Background Report ~	President Director
Robert L. Natt ~ Background Report ~	President Director
Squire Rob R Butler ~ Background Report ~	President Director
Brandon Wood ~ Background Report ~	President Director Secretary
Erin Renee Hatzikostas ~ Background Report ~	President Director
Elaine R. Cofrancesco 59 ~ Background Report ~	Treasurer Vice President
John Patrick Maroney 45 ~ Background Report ~	Treasurer Vice President
Marc Parr 32 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Diane Steponaitis 31 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Wendyann M. Cianci 30 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Michael M. Sinisgalli 24 ~ Background Report ~	Treasurer Assistant Treasurer Asst
Melissa Ronski 24 ~ Background Report ~	Treasurer Secretary Assistant Secretary
Eric Sidney Trafton 22 ~ Background Report ~	Treasurer Asst
Nancy Schermerhorn Haase 19 ~ Background Report ~	Treasurer Asst
Kelsey Chin ~ Background Report ~	Treasurer Secretary
Edward C. Lee 68 ~ Background Report ~	Secretary Vice President
Melissa Bush Pavlovich 44 ~ Background Report ~	Secretary Vice President Asst
Stephen A. Stites 17 ~ Background Report ~	Secretary Asst
Sandra Meyers Coombes 14 ~ Background Report ~	Secretary Asst
Wendyann M. Cianci 7 ~ Background Report ~	Secretary Asst
Daniel R. Fishbein 5 ~ Background Report ~	Director
Valerie B. Sideris 5 ~ Background Report ~	Secretary Asst
Edward Chung-Lee 1 ~ Background Report ~	Secretary
Mark Huber 1 ~ Background Report ~	Director
Tony Krings 1 ~ Background Report ~	Director Chief Financial Officer
Annie Lamont ~ Background Report ~	Director
Lee Edward Chung ~ Background Report ~	Secretary
Andrew Adams ~ Background Report ~	Director
Alan Taylor ~ Background Report ~	Director
Thomas A. Moffatt 415 ~ Background Report ~	Vice President
Jerry J. Bellizzi 34 ~ Background Report ~	Vice President
Vicki Trujillo ~ Background Report ~	Vice President
Robert J. Camenzind ~ Background Report ~	Vice President Exec
Jeffrey Protextor ~ Background Report ~	Vice President
Peter R. Oades 27 ~ Background Report ~	Inv Officer Sr
Sandra M. Coombes 18 ~ Background Report ~	Assistant Secretary
David Poetto 18 ~ Background Report ~	Assistant Secretary
Sherelle Hill 8 ~ Background Report ~	Assistant Secretary
Darren McCue 1 ~ Background Report ~	Executive Vice Presi
Domenic Ficco ~ Background Report ~	Chief Financial Officer
Gina Gerber ~ Background Report ~	Chief Operating Officer
Gwendolyn Wahi ~ Background Report ~	Assistant Secretary

Showing 8 records out of 47

151 Farmington Ave Hartford, CT 06156 200 W Adams St Chicago, IL 60606 11819 Miami St Omaha, NE 68164 10802 Farnam Dr Omaha, NE 68154 PO Box 3039 Omaha, NE 68103 100 Blackstone Ctr Omaha, NE 68131 700 Blackstone Ctr Omaha, NE 68131

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Nebraska
State ID:	03256549
Date Filed:	Thursday, April 1, 2010

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	801250778
Date Filed:	Wednesday, March 31, 2010

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F14000003415
Date Filed:	Monday, August 11, 2014

Corporate Notes

Source	Date	Type	Note
	3/31/2010	Application for Registration
	2/15/2012	Change of Registered Agent/Office
	3/28/2012	Change of Name or Address by Registered Agent
	12/31/2012	Public Information Report (PIR)
	12/2/2013	Change of Name or Address by Registered Agent
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2021	Public Information Report (PIR)
	8/10/2022	Change of Registered Agent/Office
	12/31/2022	Public Information Report (PIR)
	1/9/2024	Application for Amended Registration

Trademarks for Payflex Systems USA, Inc.

	Flexamerica Serial Number: 78271850 Drawing Code: 1000
	Cobra Outsourcing Company Serial Number: 77104789 Drawing Code: 4000
	Healthdirect Serial Number: 78912858 Drawing Code: 4000
	Payflex Mobile Serial Number: 85699585 Drawing Code: 4000
	Hsamerica Serial Number: 77067081 Drawing Code: 4000
	Payflex Serial Number: 76222590 Drawing Code: 5000
	Healthcare You Can Bank On Serial Number: 76373569 Drawing Code: 1000
	Serial Number: 76359555 Drawing Code: 2000
	Healthscore Serial Number: 77002868 Drawing Code: 4000
	Healthhub Serial Number: 77884661 Drawing Code: 4000