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Integrated Payment Systems Inc.
Active Greenwood Village, CO
(303)488-8000
Integrated Payment Systems Inc. Overview
Integrated Payment Systems Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Wednesday, October 30, 1991 and is approximately thirty-three years old, as recorded in documents 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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Integrated Payment Systems Inc.
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Key People
Who own Integrated Payment Systems Inc.
Name | |
---|---|
Nigel Andre 2 |
President
|
Francisco Lazardi |
Treasurer
Secretary
Director
NonDir
NonSec
NonTreas
|
Frank J. Bisignano 28 |
President
|
Howard T. Clark 1 |
Chief Executive Officer
NonPres
President
|
Aaron Savetsky 1 |
Treasurer
Secretary
|
Larry Lazar |
Treasurer
Secretary
|
Rodney J. Esch |
Director
NonDir
President
|
Vickie Brown 3 |
President
Director
|
Melissa Jankowski 1 |
President
|
Mark V. Putman |
President
CEO
Chief Executive Officer
Director
Secretary
|
Brad Ladenburger |
CFO
Director
|
Stanley Andersen 33 |
Treasurer
Secretary
|
Michael A. Jacobs 21 |
Treasurer
Director
|
Patrick Moore 6 |
Treasurer
Director
|
Jan D. Madsen 3 |
Treasurer
Director
Secretary
Vice President
|
Gregg W. Sonnen |
Treasurer
Director
Secretary
|
Dana W. Boom |
Secretary
|
Christopher Folvik |
|
Showing 8 records out of 18
Other Companies for Integrated Payment Systems Inc.
Integrated Payment Systems Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Remitco LLC |
Inactive
|
2004 |
2
|
Member
|
Known Addresses for Integrated Payment Systems Inc.
6200 S Quebec St
Englewood, CO 80111
5565 Glenridge Connector NE
Atlanta, GA 30342
PO Box 979
Brookfield, WI 53008
7000 Goodlett Farms Pkwy
Cordova, TN 38016
6200 S Quebec St
GREENWOOD VILLAGE, 8111
6200 S Quebec St
Greenwood Village, CO 80111
2900 Westside Pkwy
Alpharetta, GA 30004
5775 Dtc Blvd
Greenwood Village, GA 80111
Corporate Filings for Integrated Payment Systems Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | P36201 |
Date Filed: | Tuesday, November 5, 1991 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 8917106 |
Date Filed: | Wednesday, October 30, 1991 |
Registered Agent | Corporation Service Co D/B/A Csc-L+ |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01803918 |
Date Filed: | Wednesday, October 30, 1991 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C5770-1993 |
Date Filed: | Monday, May 17, 1993 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Monroe |
State ID: | 1586434 |
Date Filed: | Thursday, October 31, 1991 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/30/1991 | Application For Certificate Of Authority | ||
10/31/1991 | Name History/Actual | American Express Integrated Payment Systems Inc. | |
4/30/1993 | Application For Amended Certificate Of Authority | ||
5/4/1993 | Name History/Actual | Integrated Payment Systems Inc. | |
5/17/1993 | Foreign Qualification | ||
12/29/1997 | Change Of Registered Agent/Office | ||
1/21/1998 | Registered Agent Change | CORPORATION TRUST CO. OF NEVADA ONE EAST FIRST STREET RENO NV 89501 TCH | |
5/8/1998 | Annual List | ||
5/22/1999 | Annual List | ||
5/23/2000 | Annual List | ||
6/4/2001 | Annual List | ||
4/17/2002 | Annual List | ||
4/24/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
4/19/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
5/6/2005 | Annual List | 2005-2006 | |
12/31/2005 | Public Information Report (PIR) | ||
3/24/2006 | Annual List | ||
12/31/2006 | Public Information Report (PIR) | ||
5/10/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
6/2/2008 | Annual List | 2008-2009 | |
12/31/2008 | Public Information Report (PIR) | ||
5/19/2009 | Annual List | 09-10 | |
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
5/13/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
4/26/2011 | Annual List | ||
5/22/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
4/17/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/30/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
5/20/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
5/24/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
3/7/2017 | Annual List | ||
5/9/2017 | Amended List | ||
12/31/2017 | Public Information Report (PIR) | ||
3/20/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
5/2/2019 | Annual List | ||
12/31/2019 | Public Information Report (PIR) |
Trademarks for Integrated Payment Systems Inc.
Serial Number:
75078324
Drawing Code:
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Serial Number:
75085227
Drawing Code:
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Serial Number:
75379682
Drawing Code:
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Serial Number:
74542867
Drawing Code:
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Serial Number:
74542566
Drawing Code:
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Serial Number:
78271556
Drawing Code: 1000
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Serial Number:
74674395
Drawing Code:
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Serial Number:
74543206
Drawing Code:
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Serial Number:
74544473
Drawing Code:
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Serial Number:
75286688
Drawing Code:
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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8
Known Addresses
6200 S Quebec St Englewood, CO 80111
5565 Glenridge Connector NE Atlanta, GA 30342
PO Box 979 Brookfield, WI 53008
7000 Goodlett Farms Pkwy Cordova, TN 38016
6200 S Quebec St GREENWOOD VILLAGE, 8111
6200 S Quebec St Greenwood Village, CO 80111
2900 Westside Pkwy Alpharetta, GA 30004
5775 Dtc Blvd Greenwood Village, GA 80111
These addresses are known to be associated with Integrated Payment Systems Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records