Tsys Merchant Solutions, LLC Overview
Tsys Merchant Solutions, LLC filed as a Foreign in the State of California on Monday, March 22, 2010 and is approximately sixteen years old, as recorded in documents filed with California 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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Tsys Merchant Solutions, LLC
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Key People
Who own Tsys Merchant Solutions, LLC
| Name | |
|---|---|
| Paul M. Todd 11 |
Manager
Member
|
| Philip McHugh 4 |
Manager
Member
|
| David L. Green 24 |
Secretary
Corporate Secretary
|
| Mark D. Pyke 4 |
President
Manager
|
| Patti Vincent |
Manager
|
| Eric Lafores Tax Officer |
Manager
|
| Uj Smith 4 |
Treasurer
Secretary
|
| Eric Craig 1 |
Treasurer
Chief Financial Officer
|
| Eric Laforge 9 |
Director
Member
Tax Off
Tax Officer
|
| Kathleen Moates 8 |
Secretary
|
| Ulysses J. Smith 7 |
Director
Member
Asst Tax of
|
| Linda Grimsley 6 |
Director
Senior Dir
|
| Paul Garcia 5 |
Director
Senior Dir
|
| G. Sanders Griffith 3 |
Secretary
|
| Barbara White |
Director
Gen
Sr Dir
|
| Heather Hain |
Director
Senior Dir
|
| Dorenda K. Weaver 10 |
Cao
|
| Garilou Page 5 |
Assistant Secretary
|
| Ryland L. Harrelson 3 |
Executive Vice Presi
Hp
|
| Vic Susman |
Chief Operating Officer
|
| Patricia L. Vincent 3 |
Group Execut
|
| Chris McNulty |
Group Execut
|
| Robert Leary |
Group Execut
|
Showing 8 records out of 23
Companies for Tsys Merchant Solutions, LLC
Tsys Merchant Solutions, LLC lists five other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Columbus Depot Equipment Company |
Active
|
1988 |
11
|
Member
|
| Total System Services LLC |
Active
|
2020 |
1
|
Member
|
| Tsys US Holdings Inc |
Inactive
|
Manager
|
||
| Fnms Holding, LLC |
Inactive
|
Managing Member
|
||
| Transfirst Group, Inc. |
Inactive
|
1997 |
11
|
Member
|
Other Companies for Tsys Merchant Solutions, LLC
Tsys Merchant Solutions, LLC is listed as an officer in two other companies.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Central Payment Co LLC |
Active
|
2012 |
3
|
Member
|
| Tsys Business Solutions, LLC |
Inactive
|
2000 |
8
|
Manager
|
Corporate Filings for Tsys Merchant Solutions, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | M10000001438 |
| Date Filed: | Monday, March 29, 2010 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 201008210046 |
| Date Filed: | Monday, March 22, 2010 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 801246385 |
| Date Filed: | Monday, March 22, 2010 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Active |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | E0129022010-2 |
| Date Filed: | Tuesday, March 23, 2010 |
| Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/22/2010 | Application for Registration | |
|
3/23/2010 | Application for Foreign Registration | |
|
3/23/2010 | Miscellaneous | |
|
1/19/2011 | Application for Amended Registration | |
|
1/19/2011 | Amendment | |
|
9/11/2012 | Change of Registered Agent/Office | |
|
12/31/2012 | Public Information Report (PIR) | |
|
7/31/2013 | Acceptance of Registered Agent | |
|
7/31/2013 | Reinstatement | rein |
|
12/2/2013 | Change of Name or Address by Registered Agent | |
|
12/31/2014 | Public Information Report (PIR) | |
|
6/15/2015 | Acceptance of Registered Agent | |
|
6/15/2015 | Annual List | |
|
6/15/2015 | Reinstatement | |
|
12/31/2015 | Public Information Report (PIR) | |
|
1/28/2016 | Annual List | |
|
12/31/2016 | Public Information Report (PIR) | |
|
3/24/2017 | Annual List | |
|
12/31/2017 | Public Information Report (PIR) | |
|
2/27/2018 | Annual List | |
|
3/19/2018 | Merge In | |
|
12/31/2018 | Public Information Report (PIR) | |
|
3/25/2019 | Annual List |
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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
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Corporate Records