General Payment Systems, Inc. Overview
General Payment Systems, Inc. filed as a Domestic Corporation in the State of Nevada on Wednesday, June 23, 1999 and is approximately twenty-seven years old, according to public records filed with Nevada Secretary of State.
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General Payment Systems, Inc.
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Key People
Who own General Payment Systems, Inc.
| Name | |
|---|---|
| Craig Wollenburg |
President
Treasurer
Director
|
| Gordon Dihle 2 |
Secretary
|
| Ronals K. Hodge |
President
|
| Ronald K. Hodge |
President
Director
Chief Executive Officer
|
| James E. Sylvester |
Treasurer
Secretary
Director
Chief Financial Officer
|
| Vinay Patel |
Director
|
Corporate Filings for General Payment Systems, Inc.
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Nevada |
| State ID: | 03322605 |
| Date Filed: | Tuesday, October 12, 2010 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Forfeited existence |
| State: | Texas |
| State ID: | 801270476 |
| Date Filed: | Monday, May 17, 2010 |
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000001614 |
| Date Filed: | Friday, April 13, 2012 |
Nevada Secretary of State
| Filing Type: | Domestic Corporation |
|---|---|
| Status: | Active |
| State: | Nevada |
| State ID: | C15626-1999 |
| Date Filed: | Wednesday, June 23, 1999 |
| Registered Agent | State Agent and Transfer Syndicate, Inc. |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/23/1999 | Articles of Incorporation | |
|
8/9/1999 | Amendment | CAPITAL STOCK WAS 25000 RAJ CERTIFICATE OF AMENDMENT FILED AMENDING ARTICLE 4 (2 PAGES) RAJ |
|
4/6/2004 | Registered Agent Resignation | LAUGHLIN ASSOCIATES, INC. 2533 N. CARSON STREET CARSON CITY NV 89706 DAM |
|
6/30/2004 | Registered Agent Change | |
|
6/30/2004 | Reinstatement | |
|
8/24/2004 | Merger | ARTICLES OF MERGER FILED MERGING PACIFIC FINANCIAL SOLUTIONS, INC., A (NV) CORPORATION, #C3769-04, INTO THIS CORPORATION. AMENDMENT WITHIN MERGER DOC AMENDING ARTICLES FIRST (NAME) AND FOURTH (STOCK). (FILING FEE $350) (15) PGS. DEG |
|
6/27/2005 | Annual List | |
|
2/21/2006 | Registered Agent Address Change | |
|
8/31/2006 | Annual List | 06-07 |
|
1/23/2007 | Stock Split | Previous Stock Value: Par Value Shares: 75,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 75,000.00New Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00 |
|
7/2/2007 | Annual List | |
|
7/16/2007 | Amendment | Previous Stock Value: Par Value Shares: 250,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 250,000.00New Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00 |
|
11/15/2007 | Amendment | Previous Stock Value: Par Value Shares: 500,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 500,000.00New Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00 |
|
5/19/2008 | Amendment | |
|
6/26/2008 | Annual List | |
|
6/26/2009 | Annual List | |
|
5/11/2010 | Annual List | |
|
2/23/2011 | Amended List | |
|
6/30/2011 | Annual List | 11-12 |
|
6/28/2012 | Annual List | |
|
4/18/2013 | Annual List | |
|
8/1/2013 | Amendment | Previous Stock Value: Par Value Shares: 1,000,000,000 Value: $ 0.001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1,000,000.00New Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 1 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,001.00 |
|
8/8/2013 | Amendment | |
|
8/8/2013 | Stock Split | Previous Stock Value: Par Value Shares: 2,000,000,000 Value: $ 0.001 Par Value Shares: 1 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 2,000,001.00New Stock Value: Par Value Shares: 100,000,000 Value: $ 0.001 Par Value Shares: 1 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 100,001.00 |
|
6/12/2014 | Annual List | |
|
6/9/2015 | Annual List | |
|
6/30/2016 | Annual List | |
|
6/29/2017 | Annual List | |
|
3/13/2018 | Commercial Registered Agent Resignation | |
|
3/29/2019 | Acceptance of Registered Agent | |
|
3/29/2019 | Annual List | 18-19 |
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Sources
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
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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Corporate Records