Worldpay, LLC Overview
Worldpay, LLC filed as a Foreign in the State of California on Wednesday, June 10, 2009 and is approximately fifteen years old, according to public records 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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Worldpay, LLC
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Key People
Who own Worldpay, LLC
Name | |
---|---|
Gary A. Norcross 99 |
President
|
John Huber 7 |
Manager
|
Charles Drucker 1 |
Manager
Member
|
Charles H. Keller 36 |
Secretary
|
James B. Haas 2 |
Member
|
Ann Vasileff 54 |
Vice President
|
Companies for Worldpay, LLC
Worldpay, LLC lists seven 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 |
---|---|---|---|---|
Vantiv Holding LLC |
Active
|
NonMM
|
||
Fidelity National Information Services, Inc. |
Active
|
1997 |
3
|
Member
|
New Boost Holdco, LLC |
Active
|
Member
|
||
Fidelity National Information Services, In |
Inactive
|
Manager
|
||
Ftps Holdings LLC |
Inactive
|
Managing Member
|
||
Worldpay Holding, LLC |
Inactive
|
Member
|
||
Worldpay Holdings, LLC |
Inactive
|
Member
|
Other Companies for Worldpay, LLC
Worldpay, LLC is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Worldpay Gaming Solutions, LLC |
Active
|
2012 |
1
|
NonMM
|
Known Addresses for Worldpay, LLC
Corporate Filings for Worldpay, LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M09000002514 |
Date Filed: | Monday, June 29, 2009 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 801133368 |
Date Filed: | Wednesday, June 10, 2009 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200916310038 |
Date Filed: | Wednesday, June 10, 2009 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0317832009-4 |
Date Filed: | Friday, June 12, 2009 |
Registered Agent | Csc Services of Nevada, Inc. |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M23000015592 |
Date Filed: | Tuesday, December 12, 2023 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 805338434 |
Date Filed: | Wednesday, December 13, 2023 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
6/10/2009 | Application for Registration | ||
6/12/2009 | Application for Foreign Registration | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
1/12/2010 | Initial List | ilo. no biz | |
5/17/2010 | Annual List | ||
6/22/2010 | Amended List | ||
6/15/2011 | Application for Amended Registration | ||
6/15/2011 | Amendment | ||
6/27/2011 | Annual List | ||
12/31/2011 | Public Information Report (PIR) | ||
6/18/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
6/7/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
6/24/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/26/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/17/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/19/2017 | Annual List | ||
6/26/2018 | Annual List | ||
7/16/2018 | Application for Amended Registration | ||
9/10/2018 | Amendment | ||
10/9/2019 | Change of Registered Agent/Office | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) | ||
12/13/2023 | Application for Registration | ||
2/20/2024 | Termination of Foreign Entity |
Trademarks for Worldpay, LLC
Serial Number:
87115186
Drawing Code: 4000
|
|
Serial Number:
87115191
Drawing Code: 4000
|
|
Serial Number:
87019238
Drawing Code: 4000
|
|
Serial Number:
86895525
Drawing Code: 4000
|
|
Serial Number:
86895520
Drawing Code: 4000
|
|
Serial Number:
86536745
Drawing Code: 4000
|
|
Serial Number:
86749482
Drawing Code: 4000
|
|
Serial Number:
86749491
Drawing Code: 4000
|
|
Serial Number:
86749501
Drawing Code: 4000
|
|
Serial Number:
86749508
Drawing Code: 4000
|
Previous Trademarks for Worldpay, LLC
Serial Number:
76184039
Drawing Code: 2000
|
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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
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3
Known Addresses
38 Fountain Square Plz Cincinnati, OH 45202
8500 Governors Hill Dr Cincinnati, OH 45249
8500 Governors Hill Dr Symmes Township, OH 45249
These addresses are known to be associated with Worldpay, LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
6
Corporate Records